Entity Information
- Legal Entity Identifier (LEI)
- 7872001W2XEXEVH0FP72
- Registration ID
- 33851267(ID: RA000497)
- Legal Form
- ANDT
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
HEYBLU FINANCIAL SERVICES IFN S.A.(Language: ro)
Other Names
ORANGE MONEY IFN S.A.(Language: ro)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 7, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
HEYBLU FINANCIAL SERVICES IFN S.A. is registered under jurisdiction RO. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 315700V12MDD9PTKU295, with relationship status active. Ultimate parent is linked to LEI 21380044BQ8812EEKT59, with relationship status active.
How to verify this entity
- •Match the legal name "HEYBLU FINANCIAL SERVICES IFN S.A." to the entity you expect.
- •Check local registration number 33851267 against authority RA000497.
- •Confirm the validation source RA000497 and reference 33851267.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to HEYBLU FINANCIAL SERVICES IFN S.A., identified by the LEI 7872001W2XEXEVH0FP72. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as 33851267) and lists its legal address country as Romania. It operates under the legal structure defined as "ANDT", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 254900LXHEVKYGERER05. Key dates associated with this registration include its initial establishment on Feb 7, 2025, its most recent update on Jan 21, 2026, and a scheduled renewal date of Feb 7, 2027.
Maintaining an active and up-to-date LEI is crucial for HEYBLU FINANCIAL SERVICES IFN S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000497 (as 33851267).
Registration Details
Timeline
- Initial Registration
- Feb 7, 2025
- Last Updated
- Jan 21, 2026
- Next Renewal
- Feb 7, 2027
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- 33851267
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 315700V12MDD9PTKU295
Ultimate Parent
Ultimate Parent Entity
LEI: 21380044BQ8812EEKT59
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found