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TRADEVILLE SA

Societate pe acţiuni (SA) · BUCUREȘTI, SECTORUL 2, Romania · LEI 259400JFR7QD2X5HXD67
LEI activegroup parent

Summary

TRADEVILLE SA is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 8694021. Its legal form is Societate pe acţiuni (SA). TRADEVILLE SA is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 7 Feb 2014 and the record was last updated on 16 Jan 2026; the next renewal is due by 7 Feb 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 formSocietate pe acţiuni (SA)
RegisterTrade Register (Registrul Comerțului) · Register website
Registration number8694021
Registration authorityNational Trade Register Office
JurisdictionRomania
Registered addressBulevardul PIERRE DE COUBERTIN, 021901 BUCUREȘTI, SECTORUL 2, Romania
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)9 Jul 1996
LEI259400JFR7QD2X5HXD67
LEI statusactive
LEI first issued7 Feb 2014
LEI record last updated16 Jan 2026
Next LEI renewal7 Feb 2027
Corroboration of the LEI recordfully corroborated

Group membership

TRADEVILLE SA this entity
S.A.I. Tradeville Asset Management S.A. Romania lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)

History

1 Dec 2024Registered address changed
1 Dec 2024Headquarters address changed