Otp Factoring Srl

LEI 529900AZMO4VYKZF6H23

Legal Address [ro-RO]

Strada Nicolae G. Caramfil, Nr. 71-73, Etaj 4
Bucureşti Sectorul 2 RO-B RO 014142

Headquarters Address [ro-RO]

Strada Nicolae G. Caramfil, Nr. 71-73, Etaj 4
Bucureşti Sectorul 2 RO-B RO 014142

External Public Records

LEI Registration Details

L E I

529900AZMO4VYKZF6H23

Legal Name

OTP FACTORING SRL

Authority Authority I D

RA000497

Authority Authority I D

J40/9616/2009

Legal Jurisdiction

Legal Form Legal Form Code

XHN1

Status

ACTIVE

Initial Date

2014-02-19 09:33:18

Last Update Date

2021-07-29 17:21:22

Status

ISSUED

Next Renewal Date

2022-04-02 07:16:25

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000497

Validation Authority Validation Authority I D

J40/9616/2009

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

OTP Bank Nyrt.

Relationship Details

Business Entity Relationship

Active

Otp Factoring Srl is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

529900AZMO4VYKZF6H23 [OTP FACTORING SRL]

Relationship End Node Node I D

529900W3MOO00A18X956 [OTP Bank Nyrt.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-03-05 06:04:03

Registration Last Update Date

2021-03-26 09:48:09

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-02 07:16:25

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-03-01 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-03-15 19:00:00

Relationship Period 3 Period Type

Document Filing Period