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Centralised Raiffeisen International Services & Payments SRL

Societate cu răspundere limitată (SRL) · MEZANIN, Romania · LEI 52990037M45WATVOWJ62
LEI active

Summary

Centralised Raiffeisen International Services & Payments SRL is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J40/3481/2007. Its legal form is Societate cu răspundere limitată (SRL) – private limited company (Romania). According to GLEIF, its ultimate parent is Raiffeisen Bank International AG (Austria), which is also its direct parent. That group has 66 subsidiaries with LEIs in 16 countries, 5 of them in Romania. The LEI was first issued on 12 Jun 2019 and the record was last updated on 30 Jan 2026; the next renewal is due by 6 Feb 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 formSocietate cu răspundere limitată (SRL)
private limited company (Romania)
RegisterTrade Register (Registrul Comerțului) · Register website
Registration numberJ40/3481/2007
Registration authorityNational Trade Register Office
JurisdictionRomania
Registered addressSECTORUL 2, B-DUL DIMITRIE POMPEI, NR. 5-7, METROFFICE, 020335 MEZANIN, Romania
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)20 Feb 2007
LEI52990037M45WATVOWJ62
LEI statusactive
LEI first issued12 Jun 2019
LEI record last updated30 Jan 2026
Next LEI renewal6 Feb 2027
Corroboration of the LEI recordfully corroborated

Group membership

Raiffeisen Bank International AG Austria ultimate parent
Centralised Raiffeisen International Services & Payments SRL this entity
View the whole group: 66 subsidiaries in 16 countries

Relationship to the parent

Direct parentUltimate parent
ParentRaiffeisen Bank International AGRaiffeisen Bank International AG
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start20 Feb 200720 Feb 2007
Recorded at GLEIF since30 Jan 202530 Jan 2025
Last updated30 Jan 202630 Jan 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (44)

and 32 more