OTP FACTORING SRL
Societate cu răspundere limitată (SRL) · Bucureşti Sectorul 1, Romania · LEI 529900AZMO4VYKZF6H23
LEI lapsed
Summary
OTP FACTORING SRL is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J40/9616/2009. 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 19 Feb 2014 and the record was last updated on 26 Apr 2024. It has lapsed: renewal was due by 26 Apr 2024. 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 26 Apr 2024 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 2021, 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 26 Apr 2024.
Company details
| Legal form | Societate cu răspundere limitată (SRL) private limited company (Romania) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | J40/9616/2009 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Strada Nicolae G. Caramfil, Nr. 71-73, Etaj 4, 014142 Bucureşti Sectorul 1, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Oct 2009 |
| LEI | 529900AZMO4VYKZF6H23 |
| LEI status | lapsed |
| LEI first issued | 19 Feb 2014 |
| LEI record last updated | 26 Apr 2024 |
| Next LEI renewal | 26 Apr 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
OTP FACTORING SRL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OTP Bank Nyrt. | OTP Bank Nyrt. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 2 Mar 2018 | 2 Mar 2018 |
| Recorded at GLEIF since | 26 Mar 2021 | 5 Mar 2018 |
| Last updated | 26 Apr 2024 | 26 Apr 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (65)
- OTP ADVISORS 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
History
26 Apr 2023Headquarters address changed
26 Apr 2023Registered address changed