CARDIF-ASSURANCES RISQUES DIVERS SA PARIS SUCURSALA BUCURESTI
Societate pe acţiuni (SA) · Bucharest, Romania · LEI 747800C0R8CR0GQJJL94
LEI active
Summary
CARDIF-ASSURANCES RISQUES DIVERS SA PARIS SUCURSALA BUCURESTI is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J40/17709/2008. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is BNP PARIBAS (France), which is also its direct parent. That group has 522 subsidiaries with LEIs in 57 countries, 6 of them in Romania. The LEI was first issued on 4 Jan 2018 and the record was last updated on 6 Jul 2026; the next renewal is due by 10 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | J40/17709/2008 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Bucuresti, sectorul 2, Soseaua Pipera, nr. 46D-46E-48, Oregon Park, Cladirea C, etaj 6, 020309 Bucharest, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Feb 2010 |
| LEI | 747800C0R8CR0GQJJL94 |
| LEI status | active |
| LEI first issued | 4 Jan 2018 |
| LEI record last updated | 6 Jul 2026 |
| Next LEI renewal | 10 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CARDIF-ASSURANCES RISQUES DIVERS SA PARIS SUCURSALA BUCURESTI this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS | BNP PARIBAS |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 16 Feb 2010 | 16 Feb 2010 |
| Recorded at GLEIF since | 20 May 2025 | 20 May 2025 |
| Last updated | 6 Jul 2026 | 6 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (138)
- "БНП ПАРИБА Банк" Акционерное общество Russia
- ANTIN PARTICIPATION 5 France lapsed
- ARVAL Deutschland GmbH Germany
- ARVAL INDIA PRIVATE LIMITED India
- BAII RECOUVREMENT France lapsed
- BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. Italy
- BANCO BNP PARIBAS BRASIL S.A. Brazil
- BANCO CETELEM S.A. Brazil lapsed
- BANQUE DE WALLIS ET FUTUNA Wallis and Futuna
- BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIRE Côte d’Ivoire
- BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE Morocco
- BICI-BOURSE Côte d’Ivoire lapsed
History
1 Jan 2025Registered address changed