Centralised Raiffeisen International Services & Payments SRL
52990037M45WATVOWJ62
issued
Company data
| Legal name | Centralised Raiffeisen International Services & Payments SRL |
| Legal address | SECTORUL 2, B-DUL DIMITRIE POMPEI, NR. 5-7, METROFFICE, CLADIREA A, MEZANIN, 020335, Romania |
| Registration authority entity ID | J40/3481/2007 |
| Entity status |
Active
|
LEI registration details
| LEI code | 52990037M45WATVOWJ62 |
| Status |
Issued
|
| Next renewal date | 2026-02-06 |
| Managing LOU | Ubisecure Oy |
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Centralised Raiffeisen International Services & Payments SRL
LEI: 52990037M45WATVOWJ62
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Company data
| Legal name | Centralised Raiffeisen International Services & Payments SRL |
| Entity status |
Active
|
| Registered at | Trade Register (National Trade Register Office) Registrul Comertului (Oficiul National al Registrului Comertului) Romania, Romania RA000497 |
| Registration authority entity ID | J40/3481/2007 |
| Legal jurisdiction | RO |
| Entity category | GENERAL |
| Entity legal form code | Societate cu răspundere limitată (ro) XHN1 |
| Entity created at | 2007-02-20 |
| Validated At | Trade Register (National Trade Register Office) Registrul ComertuluiOficiul National al Registrului Comertului Romania, Romania RA000497 |
| Validated As | J40/3481/2007 |
| Other Validation Authorities | Validated At: Tax Payer Register (Ministry of Public Finance) Registrul contribuabililor/plătitorilorMinisterul Finanțelor Publice Romania, Romania RA000719 Validated As: 21146972 |
LEI registration details
| LEI code | 52990037M45WATVOWJ62 |
| Status |
Issued
|
| Initial registration | 2019-06-12 |
| Last update | 2025-02-06 |
| Next renewal date | 2026-02-06 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | SECTORUL 2, B-DUL DIMITRIE POMPEI, NR. 5-7, METROFFICE, CLADIREA A |
| Postal code | 020335 |
| City | MEZANIN |
| Region code | RO-B |
| Country | RO | Romania |
Headquarters address
| Headquarters address | SECTORUL 2, B-DUL DIMITRIE POMPEI, NR. 5-7, METROFFICE, CLADIREA A |
| Postal code | 020335 |
| City | MEZANIN |
| Region code | RO-B |
| Country | RO | Romania |
Parents
|
Raiffeisen Bank International AG (Direct parent) Raiffeisen Bank International AG (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Centralised Raiffeisen International Services & Payments SRL
LEI: 52990037M45WATVOWJ62
LEI registration status: ISSUED
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Centralised Raiffeisen International Services & Payments SRL
LEI: 52990037M45WATVOWJ62
LEI registration status: ISSUED
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