Entity legal name
TBI MONEY IFN S.A.
LEI
EDGAR
More data...
Data viewer
LEI code 5299008PUA1V10ODYT56
Validation status
Fully Corroborated
Entity status
Active
Legal form
ANDT
Registered by
RA000497
Registration ID
J40/15329/2003
Legal jurisdiction
RO
Legal address
Headquarters address
LEI registration status
Issued
Validate on Blockchain
Registered by LOU
Last update date
2025/02/15 21:13:32 +01:00
Next renewal date
2026/02/15 21:13:34 +01:00
Validation
Fully Corroborated
Initial registration date
2014/03/25 13:22:57 +01:00
TBI MONEY IFN S.A. is a company located in Romania, 011681 Bucureşti at Str. PUTUL LUI ZAMFIR, Nr. 8-12. TBI MONEY IFN S.A. has an ACTIVE entity status and an ISSUED LEI code. The Legal Entity Identifier code of TBI MONEY IFN S.A. is 5299008PUA1V10ODYT56. The legal form of this company is ANDT and is subject to the jurisdiction of RO law.
This space is reserved for your company
Add your own information here
Upload your own image and add vital information about your company. It will be visible to anyone who looks up your organization!
Don't have LEI for your company?
Get it here
