Search OpenSanctions

INFINITY CAPITAL INVESTMENTS S.A.

Public listed company

INFINITY CAPITAL INVESTMENTS S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INFINITY CAPITAL INVESTMENTS S.A. · Societatea de Investitii Financiare Oltenia SA				[sources]
Incorporation date	1993-04-30				[sources]
Legal form	Societate pe acţiuni				[sources]
Jurisdiction	Romania				[sources]
Registration number	`4175676`				[sources]
LEI	254900VTOOM8GL8TVH59				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	TUFĂNELE, 200767 Craiova				[sources]
Modified on	2023-07-10				[sources]
Last changed	2024-03-21	Last checked	2024-04-28	First seen	2024-03-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LACTATE NATURA SA	-	2001-01-10	-
MERCUR SA	97.86	1991-03-06	-
ALIMENTARA SA	85.22	2014-01-01	-
UNIVERS SA	73.75	2003-03-13	-
FLAROS SA	81.07	1991-02-05	-
FLAROS SA	-	1991-02-05	-
UNIVERS SA	-	2003-03-13	-
ARGUS SA	86.42	2014-01-01	-
ALIMENTARA SA	-	2014-01-01	-
LACTATE NATURA SA	-	2001-01-10	-
CONSTRUCTII FEROVIARE CRAIOVA SA	77.5	2014-01-01	-
CONSTRUCTII FEROVIARE CRAIOVA SA	-	2014-01-01	-
MERCUR SA	-	1991-03-06	-
VOLTALIM SA	-	2014-01-01	-
ARGUS SA	-	2014-01-01	-
VOLTALIM SA	99.55	2014-01-01	-
COMCEREAL SA	-	1996-05-03	-

Issued securities
ISIN	Name	Country
`ROSIFEACNOR4`	INFINITY CAPITAL INVESTMENTS S.A. · SIF OLTENIA S.A.	Romania

Data sources

EU ESMA Suspensions and Removals3,834

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

External databases

The record has been enriched with data from the following external databases:

EU ESMA Financial Instruments Reference Data System (FIRDS)131,013

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Source data IDs: lei-254900VTOOM8GL8TVH59 · eu-saris-2207f23bc6290a3c1d1fcd45b89d8892429895ef

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
LACTATE NATURA SA	-	2001-01-10	-
MERCUR SA	97.86	1991-03-06	-
ALIMENTARA SA	85.22	2014-01-01	-
UNIVERS SA	73.75	2003-03-13	-
FLAROS SA	81.07	1991-02-05	-
FLAROS SA	-	1991-02-05	-
UNIVERS SA	-	2003-03-13	-
ARGUS SA	86.42	2014-01-01	-
ALIMENTARA SA	-	2014-01-01	-
LACTATE NATURA SA	-	2001-01-10	-
CONSTRUCTII FEROVIARE CRAIOVA SA	77.5	2014-01-01	-
CONSTRUCTII FEROVIARE CRAIOVA SA	-	2014-01-01	-
MERCUR SA	-	1991-03-06	-
VOLTALIM SA	-	2014-01-01	-
ARGUS SA	-	2014-01-01	-
VOLTALIM SA	99.55	2014-01-01	-
COMCEREAL SA	-	1996-05-03	-

Issued securities
ISIN	Name	Country
`ROSIFEACNOR4`	INFINITY CAPITAL INVESTMENTS S.A. · SIF OLTENIA S.A.	Romania