ICAP CRIF S.R.L.
Societate cu răspundere limitată (SRL) · Voluntari, Romania · LEI 9845003ECBCLBQ6D4Y67
LEI active
Summary
ICAP CRIF S.R.L. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J23/1533/2009. Its legal form is Societate cu răspundere limitată (SRL) – private limited company (Romania). According to GLEIF, its ultimate parent is CRIBIS HOLDING S.R.L. (Italy), which is also its direct parent. That group has 26 subsidiaries with LEIs in 12 countries, 1 of them in Romania. The LEI was first issued on 6 Dec 2024 and the record was last updated on 28 May 2026; the next renewal is due by 6 Dec 2026.
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 cu răspundere limitată (SRL) private limited company (Romania) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | J23/1533/2009 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Șos. BUCUREȘTI NORD, Nr. 10, CLADIREA DE BIROURI O21, OFFICE 3, Etaj 4, 077190 Voluntari, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Jul 2009 |
| LEI | 9845003ECBCLBQ6D4Y67 |
| LEI status | active |
| LEI first issued | 6 Dec 2024 |
| LEI record last updated | 28 May 2026 |
| Next LEI renewal | 6 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ICAP CRIF S.R.L. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CRIBIS HOLDING S.R.L. | CRIBIS HOLDING S.R.L. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 8 Jul 2009 | 8 Jul 2009 |
| Recorded at GLEIF since | 28 May 2026 | 28 May 2026 |
| Last updated | 28 May 2026 | 28 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- CRIBIS CREDIT MANAGEMENT S.R.L. Italy
- CRIF S.P.A. Italy
- CRIF SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
- ERIF BIURO INFORMACJI GOSPODARCZEJ SPÓŁKA AKCYJNA Poland
- ICAP CRIF LIMITED Cyprus
- PALAZZO DI VARIGNANA S.R.L. Italy
- АЙКАП КРИФ Bulgaria