Search OpenSanctions

TRANSILVANIA INVESTMENTS ALLIANCE S.A.

Public listed company

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

Type	Company				[sources]
Name	SOCIETATEA DE INVESTITII FINANCIARE-TRANSILVANIA SA · TRANSILVANIA INVESTMENTS ALLIANCE S.A.				[sources]
Incorporation date	1992-10-21				[sources]
Legal form	Societate pe acţiuni				[sources]
Jurisdiction	Romania				[sources]
Registration number	`3047687`				[sources]
LEI	254900E2IL36VM93H128				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	Nicolae Iorga, 500057 Brasov				[sources]
Modified on	2023-06-12				[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
FEPER SA	-	1998-02-01	-
GASTRONOM SA	-	1997-01-01	-
GASTRONOM SA	-	1997-01-01	-
FEPER SA	-	1998-02-01	-
Turism, Hoteluri, Restaurante Marea Neagra S.A.	-	1997-05-30	-
CRISTIANA SA	99.0	2017-12-22	-
TRANSILVANIA LEASING ȘI CREDIT IFN S.A.	-	-	-
MECANICA CODLEA SA	-	1991-02-14	-
SOCIETATEA COMERCIALA DE TRATAMENT BALNEAR BUZIAS SA	-	2017-09-01	-
TUSNAD SA	76.0	2017-08-25	-
TUSNAD SA	76.0	2017-08-25	-
Turism, Hoteluri, Restaurante Marea Neagra S.A.	-	1997-05-30	-
SANTIERUL NAVAL ORSOVA SA	-	2017-09-14	-
CRISTIANA SA	99.0	2017-12-22	-
SANTIERUL NAVAL ORSOVA SA	-	2017-09-14	-
TRANSILVANIA LEASING ȘI CREDIT IFN S.A.	-	-	-
SOCIETATEA COMERCIALA DE TRATAMENT BALNEAR BUZIAS SA	-	2017-09-01	-
MECANICA CODLEA SA	-	1991-02-14	-

Issued securities
ISIN	Name	Country
`ROSIFCACNOR8`	SIF TRANSILVANIA S.A. · TRANSILVANIA INVESTMENTS ALLIANCE 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: eu-saris-0be3b42c6a11e944d8d930cade169abef4f592a7 · lei-254900E2IL36VM93H128

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