GLEIF logo

GLEIF-accredited LEI Issuer. #1 LEI Issuer Globally.

RapidLEI logo

Public LEI record · Global LEI Index

Romania

TRANSILVANIA INVESTMENTS ALLIANCE S.A.

NICOLAE IORGA, BRAȘOV, 500057, RO

Legal Entity Identifier 254900E2IL36VM93H128
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
13 Jul 2027
LEI Issuer
Depozitarul Central, Romania

Record snapshot

The Legal Entity Identifier for TRANSILVANIA INVESTMENTS ALLIANCE S.A. is 254900E2IL36VM93H128. It is valid, policy conforming and renewed until 13 Jul 2027.

TRANSILVANIA INVESTMENTS ALLIANCE S.A. is a societate pe acţiuni formed in Romania, registered as 3047687 with Trade Register, Romania. The LEI was registered on 4 Aug 2017. At its last validation on 29 Jun 2026, all of its Level 1 reference data was confirmed against Trade Register, Romania. It reports no parent, on the grounds that no controlling person is known. 2 entities report it as their ultimate parent. Depozitarul Central, Romania maintains the record.

269 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Nine successful renewals, no break in 9 years.

First LEI registered on 4 Aug 2017, with at least 9 renewals recorded. The next renewal falls due on 13 Jul 2027, which is 9 months from today.

4 Aug 2017 LEI issued Nine renewal marks Each mark is a renewal that completed 13 Jul 2027 Next renewal due

Registered entity Level 1 data

Legal name
TRANSILVANIA INVESTMENTS ALLIANCE S.A.Registered in Romanian
Legal form
Societate pe acţiuni ANDT
Former legal name
SOCIETATEA DE INVESTITII FINANCIARE-TRANSILVANIA SA
Jurisdiction
Romania RO
Registration
Registered at Trade Register, Romania RA000497. Registration number 3047687
Entity created
21 Oct 1992
Legal address
NICOLAE IORGA, BRAȘOV, 500057, RO
Connected identifiers
OpenCorporatesro/3047687 QCCQROBVTH00C S&P Capital IQ106146 Other identifiers recorded against this LEI.
Securities
ROSIFCACNOR8 1 ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Renewed. The next renewal date moved from 13 Jul 2026 to 13 Jul 2027.

Show 24 earlier changes

  1. Renewed. The next renewal date moved from 13 Jul 2025 to 13 Jul 2026.

  2. Corporate event recorded: Change legal name.

  3. The legal address was updated.

  4. The headquarters address was updated.

  5. Renewed. The next renewal date moved from 13 Jul 2024 to 13 Jul 2025.

  6. Renewed. The next renewal date moved from 13 Jul 2023 to 13 Jul 2024.

  7. Renewed. The next renewal date moved from 13 Jul 2022 to 13 Jul 2023.

  8. A corporate event was recorded.

  9. Legal name changed from SOCIETATEA DE INVESTITII FINANCIARE-TRANSILVANIA SA to TRANSILVANIA INVESTMENTS ALLIANCE S.A..

  10. Corporate event recorded: Change legal name.

  11. Renewed. The next renewal date moved from 13 Jul 2021 to 13 Jul 2022.

  12. Renewed. The next renewal date moved from 13 Jul 2020 to 13 Jul 2021.

  13. Legal name changed from SOCIETATEA DE INVESTITII FINANCIARE - TRANSILVANIA S.A. to SOCIETATEA DE INVESTITII FINANCIARE-TRANSILVANIA SA.

  14. The legal address was updated.

  15. The headquarters address was updated.

  16. Registration status changed from Pending archival to Issued.

  17. Renewed. The next renewal date moved from 13 Jul 2019 to 13 Jul 2020.

  18. Management of this LEI transferred from Bloomberg to Depozitarul Central, Romania.

  19. The recorded legal form was updated.

  20. Registration status changed from Pending transfer to Pending archival.

  21. Registration status changed from Issued to Pending transfer.

  22. Legal jurisdiction changed from Romania (RO-BV) to Romania.

  23. Renewed. The next renewal date moved from 4 Aug 2018 to 13 Jul 2019.

  24. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    No parent entity Reported exception Top of the ownership chain
  2. Direct parent
    No parent entity Reported exception Top of the ownership chain
  3. This entity

    TRANSILVANIA INVESTMENTS ALLIANCE S.A.

    RO · 254900E2IL36VM93H128

    Active

  4. Below
    2 Direct subsidiaries
    2 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Trade Register, Romania

Validated against

Trade Register, Romania

Maintained by

Depozitarul Central, Romania

Published in

The GLEIF Global LEI Index. This record last updated 29 Jun 2026

TRANSILVANIA INVESTMENTS ALLIANCE S.A.

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

Subsidiaries change, so review this list whenever your group structure does.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 29 Jun 2026.