LEI entity details

LEI data

LEI 747800C0R8CR0GQJJL94
Registration status Transferred
Initial registration Date 04.01.2018
Next renewal Date 10.06.2025
Last update date 10.07.2025

Entity data

Entity Name CARDIF-ASSURANCES RISQUES DIVERS SA PARIS SUCURSALA BUCURESTI
Entity identificator in registry J40/17709/2008
Registry name Registrul Comertului
Entity Legal Form Societate pe acţiuni (ANDT)
Legal jurisdiction Rumunjska
Entity Status Active
Entity category General
Associated entity -
Associated LEI -
Validation authority Registrul Comertului (RA000497)
Validation sources potpuno potvrđeno kod registra
Entity expiration date -

Address of Legal Formation
Street and number 212 - 214 Gheorghe Titeica Street, 7th floor
Zip code 020305
City Bucharest
Country Romania

Headquarters Entity Address
Street and number 212 - 214 Gheorghe Titeica Street, 7th floor
Zip code 020305
City Bucharest
Country Romania

Relationship records

Direct parent
Challenge data
RR
Parent LEI 96950020FCS2UW7OXF94
Relationship type Direct parent
Relationship period 16.02.2010 -
Accounting period 01.01.2023 - 31.12.2023
Document filling period 13.03.2024 -
Validation sources fully corroborated
Last update date 10.7.2025. 8:29:29

Ultimate parent
Challenge data
RR
Parent LEI R0MUWSFPU8MPRO8K5P83
Relationship type Ultimate parent
Relationship period 18.07.2018 -
Accounting period 01.01.2023 - 31.12.2023
Document filling period 13.03.2024 -
Validation sources fully corroborated
Last update date 10.7.2025. 8:29:30

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