PROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA S.A.
Societate pe acţiuni (SA) · BUCHAREST, Romania · LEI 213800E6EM6JYYLKJV15
LEI active
Summary
PROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA S.A. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J40/1682/2006. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is INTERNATIONAL PERSONAL FINANCE PLC (United Kingdom), which is also its direct parent. That group has 16 subsidiaries with LEIs in 7 countries, 1 of them in Romania. The LEI was first issued on 14 Feb 2014 and the record was last updated on 22 Dec 2025; the next renewal is due by 19 Feb 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | J40/1682/2006 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | CALEA SERBAN VODA NR.133, CORP. D-E, ET.1, CORP D, ET.2, CENTRAL BUSINESS PARK, SECTOR 4, 040205 BUCHAREST, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Feb 2014 |
| LEI | 213800E6EM6JYYLKJV15 |
| LEI status | active |
| LEI first issued | 14 Feb 2014 |
| LEI record last updated | 22 Dec 2025 |
| Next LEI renewal | 19 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INTERNATIONAL PERSONAL FINANCE PLC | INTERNATIONAL PERSONAL FINANCE PLC |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 14 Feb 2014 | 14 Feb 2014 |
| Recorded at GLEIF since | 14 Feb 2014 | 14 Feb 2014 |
| Last updated | 22 Dec 2025 | 22 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (15)
- INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED United Kingdom
- IPF DEVELOPMENT (2003) LIMITED United Kingdom
- IPF DIGITAL GROUP LIMITED United Kingdom
- IPF DIGITAL MEXICO S.A, DE C.V. Mexico
- IPF FINANCIAL SERVICES LIMITED United Kingdom
- IPF FINANCING 2 LIMITED United Kingdom
- IPF FINANCING LIMITED United Kingdom
- IPF HOLDINGS LIMITED United Kingdom
- IPF INTERNATIONAL LIMITED United Kingdom
- IPF MANAGEMENT UNLIMITED COMPANY Ireland
- IPF NORDIC LIMITED United Kingdom
- PROVIDENT FINANCIAL S.R.O. Czechia
Other names
- PROVIDENT FINANCIAL ROMANIA IFN SA · trading name