Cardif-assurances Risques Divers Sa Paris Sucursala Bucuresti

LEI 747800C0R8CR0GQJJL94

CARDIF-ASSURANCES RISQUES DIVERS SA PARIS SUCURSALA BUCURESTI

Legal Address [ro]


212 - 214 Gheorghe Titeica Street, 7th floor
Bucharest RO 020305

Headquarters Address [ro]


212 - 214 Gheorghe Titeica Street, 7th floor
Bucharest RO 020305

External Public Records
LEI Registration Details
L E I
747800C0R8CR0GQJJL94
Legal Name
CARDIF-ASSURANCES RISQUES DIVERS SA PARIS SUCURSALA BUCURESTI
Transliterated Other Name 1
CARDIF-ASSURANCES RISQUES DIVERS SA PARIS SUCURSALA BUCURESTI
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000497
Authority Authority I D
J40/17709/2008
Legal Jurisdiction
RO
Legal Form Legal Form Code
ANDT
Status
ACTIVE
Initial Date
2018-01-04 08:26:53
Last Update Date
2021-05-31 13:09:18
Status
ISSUED
Next Renewal Date
2022-06-10 19:59:00
Managing L O U
7478000050A040C0D041 [Zagrebačka burza d.d.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000497
Validation Authority Validation Authority I D
J40/17709/2008

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cardif-assurances Risques Divers Sa Paris Sucursala Bucuresti is directly consolidated by Cardif Assurances Risques Divers

Relationship Start Node Node I D
747800C0R8CR0GQJJL94 [CARDIF-ASSURANCES RISQUES DIVERS SA PARIS SUCURSALA BUCURESTI]
Relationship End Node Node I D
96950020FCS2UW7OXF94 [CARDIF ASSURANCES RISQUES DIVERS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 05:12:44
Registration Last Update Date
2021-05-31 09:03:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-10 19:59:00
Registration Managing L O U
7478000050A040C0D041 [Zagrebačka burza d.d.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2008-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-01-04 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cardif-assurances Risques Divers Sa Paris Sucursala Bucuresti is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
747800C0R8CR0GQJJL94 [CARDIF-ASSURANCES RISQUES DIVERS SA PARIS SUCURSALA BUCURESTI]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-18 09:13:27
Registration Last Update Date
2021-05-31 09:04:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-10 19:59:00
Registration Managing L O U
7478000050A040C0D041 [Zagrebačka burza d.d.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-01-04 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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