RALFI IFN SA
Societate pe acţiuni (SA) · BUCUREȘTI, SECTORUL 2, Romania · LEI 5493006L0GTJS18IS373
LEI lapsed
Summary
RALFI IFN SA is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 9530574. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Spain), and its direct parent is TURKIYE GARANTİ BANKASI ANONIM SIRKETI (Türkiye). That group has 159 subsidiaries with LEIs in 15 countries, 4 of them in Romania. The LEI was first issued on 20 Feb 2014 and the record was last updated on 8 Apr 2025. It has lapsed: renewal was due by 8 Apr 2025. 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 8 Apr 2025 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 2022, 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 8 Apr 2025.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | 9530574 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Șoseaua FABRICA DE GLUCOZĂ, 020331 BUCUREȘTI, SECTORUL 2, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Oct 2009 |
| LEI | 5493006L0GTJS18IS373 |
| LEI status | lapsed |
| LEI first issued | 20 Feb 2014 |
| LEI record last updated | 8 Apr 2025 |
| Next LEI renewal | 8 Apr 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
RALFI IFN SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TURKIYE GARANTİ BANKASI ANONIM SIRKETI | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 10 Apr 2022 | 22 Oct 2009 |
| Recorded at GLEIF since | 10 Mar 2023 | 20 Feb 2014 |
| Last updated | 8 Apr 2025 | 8 Apr 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (12)
- GARANTI BANK SA Romania
- MOTORACTIVE IFN SA Romania
- G Netherlands B.V. Netherlands
- Garanti Holding B.V. Netherlands
- GARANTIBANK INTERNATIONAL N.V. Netherlands
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