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Societatea de Investitii Financiare Muntenia SA

Public listed company

Societatea de Investitii Financiare Muntenia SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Societatea de Investitii Financiare Muntenia S.A. · Societatea de Investitii Financiare Muntenia SA				[sources]
Incorporation date	1992-11-02				[sources]
Legal form	Societate pe acţiuni				[sources]
Jurisdiction	Romania				[sources]
Registration number	`3168735`				[sources]
LEI	2549007DHG4WLBMAAO98				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	Serghei Vasilievici Rahmaninov, 020199 Bucuresti, Sector 2				[sources]
Modified on	2023-08-08				[sources]
Last changed	2024-03-21	Last checked	2024-04-30	First seen	2024-03-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
AVICOLA Bucuresti SA	99.39	2017-09-11	-
BIOFARM S.A.	-	2013-10-23	-
MINDO S.A.	98.0	1997-04-12	-
BUCUR SA	67.98	2000-02-01	2017-12-31
CI-CO SA	97.34	1999-03-30	-
Fondul de Investitii Alternative OMNITREND	-	2018-04-09	-
BUCUR SA	67.98	2000-02-01	2017-12-31
CI-CO SA	97.34	1999-03-30	-
Fondul de Investitii Alternative OMNITREND	-	2018-04-09	-
BIOFARM S.A.	-	2013-10-23	-
AVICOLA Bucuresti SA	99.39	2017-09-11	-
SEMROM OLTENIA S.A.	-	1999-02-03	-
UNISEM SA	-	1997-05-14	-
UNISEM SA	-	1997-05-14	-
MINDO S.A.	98.0	1997-04-12	-
SEMROM OLTENIA S.A.	-	1999-02-03	-

Issued securities
ISIN	Name	Country
`ROSIFDACNOR6`	SIF MUNTENIA S.A.	Romania

Data sources

EU ESMA Suspensions and Removals3,840

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)146,451

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-2549007DHG4WLBMAAO98 · eu-saris-54c711555f832234de9af733f02ebc39616a97d0

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
AVICOLA Bucuresti SA	99.39	2017-09-11	-
BIOFARM S.A.	-	2013-10-23	-
MINDO S.A.	98.0	1997-04-12	-
BUCUR SA	67.98	2000-02-01	2017-12-31
CI-CO SA	97.34	1999-03-30	-
Fondul de Investitii Alternative OMNITREND	-	2018-04-09	-
BUCUR SA	67.98	2000-02-01	2017-12-31
CI-CO SA	97.34	1999-03-30	-
Fondul de Investitii Alternative OMNITREND	-	2018-04-09	-
BIOFARM S.A.	-	2013-10-23	-
AVICOLA Bucuresti SA	99.39	2017-09-11	-
SEMROM OLTENIA S.A.	-	1999-02-03	-
UNISEM SA	-	1997-05-14	-
UNISEM SA	-	1997-05-14	-
MINDO S.A.	98.0	1997-04-12	-
SEMROM OLTENIA S.A.	-	1999-02-03	-

Issued securities
ISIN	Name	Country
`ROSIFDACNOR6`	SIF MUNTENIA S.A.	Romania