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Summary

Contact details2

Tax information

Finance5

Court cases222

Identification numbers1

FAQ

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Find out more about how much BRD - GROUPE SOCIETE GENERALE SA
earned last year and more by getting full access

Last updated: Mar 11, 2024

BRD - GROUPE SOCIETE GENERALE SA

Active

is not in process of liquidation on Mar 11, 2024

Romania 22 Apr 2003 (21 years ago)

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Summary

NameBRD - GROUPE SOCIETE GENERALE SA
Status
  • ActiveActive from 22 Apr 2003
JurisdictionActiveRomania
Fiscal code (CUI)Code361579
Registry numberJ40/608/1991
European unique identifier (EUID)ROONRC.J40/608/1991
LEI Code
  • 5493008QRHH0XCLJ4238
Incorporation Date22 Apr 2003 (21 years ago) / 107 companies with the same date
Type of activity

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, 11171, SECTOR 1, B-DUL ION MIHALACHE, NR.1-7
Fax
  • 021*******
Phone
  • +40************

Tax information

VAT
  • Pays VATYes
  • Registration date01 Aug 1997
Excises
  • Pays ExcisesNo

Financial reports

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Court cases

Case numberDateParticipantsType
2985/101/201502 Apr 2015

Reclamant - ALPHA MEDICAL SRL

Reclamant - MEDICAL SRL

Reclamant - BRD - GROUPE SOCIETE GENERALE SA

Reclamant - ALPHA MEDICAL SRL

Reclamant - ALPHA

Litigii cu profesioniştii
2754/101/201531 Mar 2015

Creditor - LUKOIL ROMANIA SRL

Lichidator - VALENTINA

Creditor - BIOMETAL RECICLING SRL

Creditor - BRD - GROUPE SOCIETE GENERALE SA

Faliment
1340/121/201527 Mar 2015

Creditor - OLIMPIA SRL

Creditor - OLIMPIA SRL

Creditor - OLIMPIA SRL

Creditor - OLIMPIA SRL

Creditor - BOGFIL COM SRL

Creditor - OLIMPIA S.R.L.

Creditor - KASANDRA IMPEX SRL

Creditor - KASANDRA IMPEX SRL

Creditor - BIR AGENT CARGO S.R.L.

Creditor - ELECTRICE

Creditor - KASANDRA IMPEX SRL

Creditor - OLIMPIA SRL

Creditor - SHIPYARD SRL

Creditor - OLIMPIA SRL

Creditor - OLIMPIA SRL

Creditor - OLIMPIA SRL

Creditor - OLIMPIA SRL

Creditor - OLIMPIA SRL

Creditor - OLIMPIA SRL

Creditor - BRD - GROUPE SOCIETE GENERALE SA

Creditor - MERIDIAN

Faliment

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Identification numbers

Data from the LEI register
  • 5493008QRHH0XCLJ4238
  • Legal nameBRD - GROUPE SOCIETE GENERALE SA
  • Registration date01 Oct 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Apr 2024
  • Next renewal08 May 2025

Frequently asked questions

Where is BRD - GROUPE SOCIETE GENERALE SA's headquarters?

BRD - GROUPE SOCIETE GENERALE SA's headquarters is located at MUNICIPIUL BUCUREŞTI, 11171, SECTOR 1, B-DUL ION MIHALACHE, NR.1-7

What is BRD - GROUPE SOCIETE GENERALE SA's industry?

BRD - GROUPE SOCIETE GENERALE SA is in the industry of Other monetary intermediation

What year was BRD - GROUPE SOCIETE GENERALE SA started?

BRD - GROUPE SOCIETE GENERALE SA was started in 2003

What is the LEI number of BRD - GROUPE SOCIETE GENERALE SA?

BRD - GROUPE SOCIETE GENERALE SA LEI number is 5493008QRHH0XCLJ4238

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice