OTP ADVISORS SRL
Societate cu răspundere limitată (SRL) · BUCHAREST, Romania · LEI 54930008ZGJBK11S5G18
LEI lapsed
Summary
OTP ADVISORS SRL is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J40/13552/2007. Its legal form is Societate cu răspundere limitată (SRL) – private limited company (Romania). According to GLEIF, its ultimate parent is OTP Bank Nyrt. (Hungary), which is also its direct parent. That group has 82 subsidiaries with LEIs in 18 countries, 2 of them in Romania. The LEI was first issued on 3 Dec 2014 and the record was last updated on 2 Apr 2025. It has lapsed: renewal was due by 13 Oct 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 13 Oct 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 2 Apr 2025.
Company details
| Legal form | Societate cu răspundere limitată (SRL) private limited company (Romania) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | J40/13552/2007 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | SECTORUL 2, STR. MATEI VOIEVOD, NR. 40, 021456 BUCHAREST, Romania |
| Headquarters address | NR. 40 MATEI VOIEVOD STREET, 021456 BUCHAREST, Romania |
| Category | company or other legal entity |
| Status | active |
| LEI | 54930008ZGJBK11S5G18 |
| LEI status | lapsed |
| LEI first issued | 3 Dec 2014 |
| LEI record last updated | 2 Apr 2025 |
| Next LEI renewal | 13 Oct 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
OTP ADVISORS SRL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OTP Bank Nyrt. | OTP Bank Nyrt. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 9 Oct 2018 | 29 Sep 2021 |
| Recorded at GLEIF since | 3 Dec 2014 | 3 Dec 2014 |
| Last updated | 2 Apr 2025 | 2 Apr 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (65)
- OTP FACTORING SRL Romania lapsed
- "CRNOGORSKA KOMERCIJALNA BANKA" A.D. PODGORICA Montenegro
- Air-Invest Vagyonkezelő Kft. Hungary
- BANK CENTER No. 1. Beruházási és Fejlesztési Kft. Hungary
- BANKA OTP ALBANIA SHA Albania
- CIL Babér Korlátolt Felelősségű Társaság Hungary
- D.O.O. "DEBT MANAGEMENT PROJECT I MONTENEGRO" DRUÅ TVO ZA KUPOVINU I PRODAJU NEKRETNINA ZA SOPSTVENI RAÄUN - PODGORICA Montenegro lapsed
- Ipoteka-Bank ATIB Uzbekistan
- JeT-SOL Számítástechnikai Szolgáltató Kereskedelmi és Beruházási Korlátolt Felelősségű Társaság Hungary lapsed
- JN Parkoló Ingatlanhasznosító Korlátolt Felelősségű Társaság Hungary
- JN Parkolóház Ingatlanhasznosító Korlátolt Felelősségű Társaság Hungary lapsed
- Merkantil Bérlet Szolgáltató Korlátolt Felelosségu Társaság Hungary lapsed