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EVERGENT INVESTMENTS S.A.

Public listed company

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

Type	Company				[sources]
Name	EVERGENT INVESTMENTS S.A. · SOCIETATEA DE INVESTITII FINANCIARE MOLDOVA SA				[sources]
Incorporation date	1992-09-28				[sources]
Legal form	Societate pe acţiuni				[sources]
Jurisdiction	Romania				[sources]
Registration number	`2816642`				[sources]
LEI	254900Y1O0025N04US14				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	Pictor Aman, 600164 Bacau				[sources]
Modified on	2023-06-30				[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
REGAL SA	93.01	1991-02-26	-
ASSET INVEST SA	99.99	2013-09-20	-
CASA SA	-	2016-01-01	-
CASA SA	99.60	2016-01-01	-
REGAL SA	-	1991-02-26	-
ASSET INVEST SA	99.99	2013-09-20	-

Issued securities
ISIN	Name	Country
`ROSIFBACNOR0`	EVERGENT INVESTMENTS S.A. · SIF MOLDOVA 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-254900Y1O0025N04US14 · eu-saris-d79a601cf74466af6ca5c0b4d403b8f2198fb36c

For experts: raw data explorer

Factsheet Data sources

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