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TRANSILVANIA INVESTMENTS ALLIANCE S.A.

Societate pe acţiuni (SA) · BRAȘOV, Romania · LEI 254900E2IL36VM93H128
LEI activegroup parent

Summary

TRANSILVANIA INVESTMENTS ALLIANCE S.A. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 3047687. Its legal form is Societate pe acţiuni (SA). TRANSILVANIA INVESTMENTS ALLIANCE S.A. is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 4 Aug 2017 and the record was last updated on 29 Jun 2026; the next renewal is due by 13 Jul 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI.

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 number3047687
Registration authorityNational Trade Register Office
JurisdictionRomania
Registered addressNICOLAE IORGA, 500057 BRAȘOV, Romania
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)21 Oct 1992
LEI254900E2IL36VM93H128
LEI statusactive
LEI first issued4 Aug 2017
LEI record last updated29 Jun 2026
Next LEI renewal13 Jul 2027
Corroboration of the LEI recordfully corroborated

Group membership

TRANSILVANIA INVESTMENTS ALLIANCE S.A. this entity
CRISTIANA SA Romania lapsed
SOCIETATEA COMERCIALA DE TRATAMENT BALNEAR BUZIAS SA Romania
View the whole group: 2 subsidiaries in 1 countries

Parent not reported to GLEIF

  • Direct parent: no known person controls the entity, for example because its shareholders are diverse.
  • Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.

Direct subsidiaries (2)

ISINs mapped to this LEI (1)

ROSIFCACNOR8

1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.

Other names

  • SOCIETATEA DE INVESTITII FINANCIARE-TRANSILVANIA SA · previous name

History

28 Feb 2022Legal name changed