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Askredit IFN S.A.

LEI: 875500WHBDI0A80SE009
Romania
Last updated: Sep 15, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
875500WHBDI0A80SE009
Registration ID
J40/7288/2016(ID: RA000497)
Legal Form
ANDT
Jurisdiction
Romania
Legal address country
Romania

Entity Names

Legal Name

Askredit IFN S.A.(Language: ro)

Addresses

Legal Address

Calea Călărași 108
Bucureşti Sectorul 3
Bucharest, RO-B, 014192, Romania

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Headquarters Address

Calea Călărași 108
Bucureşti Sectorul 3
Bucharest, RO-B, 014192, Romania

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was April 29, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Askredit 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. •Match the legal name "Askredit IFN S.A." to the entity you expect.
  2. •Check local registration number J40/7288/2016 against authority RA000497.
  3. •Confirm the validation source RA000497 and reference J40/7288/2016.

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Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Askredit IFN S.A., identified by the LEI 875500WHBDI0A80SE009. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J40/7288/2016) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Feb 20, 2020, its most recent update on Sep 15, 2026, and a scheduled renewal date of Apr 29, 2021.

Maintaining an active and up-to-date LEI is crucial for Askredit 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 J40/7288/2016).

Registration Details

Timeline

  • Initial Registration
    Feb 20, 2020
  • Last Updated
    Sep 15, 2026
  • Next Renewal
    Apr 29, 2021

Validation

Primary Validation

Authority ID
RA000497
Registration Number
J40/7288/2016

Status Information

Registration Status
RETIRED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
52990034RLKT0WSOAM90

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
Askredit IFN S.A.
LEI: 875500WHBDI0A80SE009
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found