IFIS FINANCE IFN S.A.
Societate pe acţiuni (SA) · BUCUREȘTI, SECTORUL 1, Romania · LEI 787200K1N79GQSXJ5V96
LEI active
Summary
IFIS FINANCE IFN S.A. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 43019090. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is BANCA IFIS S.P.A. (Italy), which is also its direct parent. That group has 24 subsidiaries with LEIs in 3 countries, 1 of them in Romania. The LEI was first issued on 7 Jul 2021 and the record was last updated on 9 Jun 2026; the next renewal is due by 7 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 | 43019090 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | TEHERAN, 011932 BUCUREȘTI, SECTORUL 1, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Sep 2020 |
| LEI | 787200K1N79GQSXJ5V96 |
| LEI status | active |
| LEI first issued | 7 Jul 2021 |
| LEI record last updated | 9 Jun 2026 |
| Next LEI renewal | 7 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
IFIS FINANCE IFN S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCA IFIS S.P.A. | BANCA IFIS S.P.A. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 99.99% | – |
| Relationship start | 8 Sep 2020 | 8 Sep 2020 |
| Recorded at GLEIF since | 7 Jul 2021 | 20 May 2024 |
| Last updated | 9 Jun 2026 | 9 Jun 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- "IFIS FINANCE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
- BANCA CREDIFARMA S.P.A. Italy
- CAP.ITAL.FIN. S.P.A. Italy
- FUERSTENBERG SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. O IN FORMA ABBREVIATA "FUERSTENBERG SIM S.P.A." Italy
- IFIS NPL 2021-1 SPV S.R.L. Italy
- IFIS NPL INVESTING S.P.A. Italy
- IFIS NPL SERVICING S.P.A. Italy
- IFIS RENTAL SERVICES S.R.L. Italy
- ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A." Italy