Centralised Raiffeisen International Services & Payments SRL

Address:
5-7 Dimitrie Pompei Blvd, Metroffice Building, Bucharest, București, 020335, Romania

Centralised Raiffeisen International Services & Payments SRL is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 52990037M45WATVOWJ62. The registration start date is June 12, 2019.

Entity Overview

Legal Entity Identifier (LEI) 52990037M45WATVOWJ62
Legal Name Centralised Raiffeisen International Services & Payments SRL
Legal Address 5-7 Dimitrie Pompei Blvd, Metroffice Building
Bucharest
București
020335
Romania
Headquarters Address 5-7 Dimitrie Pompei Blvd, Metroffice Building
Bucharest
București
020335
Romania
Legal Jurisdiction Romania
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000497
Registration Authority Entity ID J40/3481/2007
Register Name Trade Register
Registrul Comertului
Responsible Organisation Name National Trade Register Office
Oficiul National al Registrului Comertului
Country Romania (RO)
Jurisdiction Romania

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2019-06-12T10:31:45+02:00
Last Update Date 2020-06-12T01:30:03+02:00
Registration Status LAPSED
Next Renewal Date 2020-06-12T10:31:45+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000497
Validation Authority Entity ID J40/3481/2007

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
9ZHRYM6F437SQJ6OUG95 Raiffeisen Bank International AG IS_DIRECTLY_CONSOLIDATED_BY
9ZHRYM6F437SQJ6OUG95 Raiffeisen Bank International AG IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

5-7 Dimitrie Pompei Blvd, Metroffice Building, Bucharest, București, 020335, Romania
Headquarters Address 5-7 Dimitrie Pompei Blvd, Metroffice Building
City Bucharest
Region București (RO-B)
Postal Code 020335
Country Romania (RO)

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Entity Name Headquarters Address
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PORR Construct S.R.L. Bulevardul Dimitrie Pompeiu 5-7, SPATIUL A, Etaj 3 , Bucharest
IEBA TRUST SA Sector 1 Str. POVERNEI Nr. 15-17, 2nd Floor, Bucharest
Natura Quattuor Energia Holdings S.A. Etaj 6 Cladirea HBC2, B-dul Dimitrie Pompeiu Nr. 5-7, Birou 1, Bucureşti Sectorul 2, Bucharest
VOX CARRIER SRL BUCHAREST Bvd. Dimitrie Pompei 9-9A/4th floor , BUCHAREST
ERB IT Shared Services S.A. Bulevardul Dimitrie Pompeiu, nr. 6A Sector 2, Bucharest
IMO PROPERTY INVESTMENTS BUCUREŞTI SA 17 Fagaras Street Sector 2, Bucharest

Competitor

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City Bucharest
Postal Code 020335

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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