Societatea de Investitii Financiare Muntenia SA

LEI 2549007DHG4WLBMAAO98

SIF Muntenia

Legal Address [ro]


Serghei Vasilievici Rahmaninov
Address Number 46-48
Building Unit parter, cam. 2
Bucuresti, Sector 2 RO-B RO 020199

Headquarters Address [ro]


Serghei Vasilievici Rahmaninov
Address Number 46-48
Building Unit parter, cam. 2
Bucuresti, Sector 2 RO-B RO 020199

External Public Records
LEI Registration Details
L E I
2549007DHG4WLBMAAO98
Legal Name
Societatea de Investitii Financiare Muntenia SA
Other Name 1
SIF Muntenia
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000497
Authority Authority I D
3168735
Legal Jurisdiction
RO
Legal Form Legal Form Code
ANDT
Status
ACTIVE
Initial Date
2017-08-22 11:21:26
Last Update Date
2021-08-02 16:26:21
Status
ISSUED
Next Renewal Date
2022-08-20 09:47:56
Managing L O U
254900LXHEVKYGERER05 [Depozitarul Central SA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000497
Validation Authority Validation Authority I D
3168735

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Avicola Bucuresti Sa is directly consolidated by Societatea De Investitii Financiare Muntenia Sa

Relationship Start Node Node I D
254900215DNCPJX4Y503 [AVICOLA Bucuresti SA]
Relationship End Node Node I D
2549007DHG4WLBMAAO98 [Societatea de Investitii Financiare Muntenia SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-11 07:39:25
Registration Last Update Date
2018-08-01 08:46:06
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-01 08:46:06
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-10 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Semrom Oltenia S.a. is directly consolidated by Societatea De Investitii Financiare Muntenia Sa

Relationship Start Node Node I D
2549003NHWXAI34SD820 [SEMROM OLTENIA S.A.]
Relationship End Node Node I D
2549007DHG4WLBMAAO98 [Societatea de Investitii Financiare Muntenia SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-29 09:13:12
Registration Last Update Date
2018-09-28 11:44:10
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-28 11:44:10
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1999-02-02 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mindo S.a. is directly consolidated by Societatea De Investitii Financiare Muntenia Sa

Relationship Start Node Node I D
Relationship End Node Node I D
2549007DHG4WLBMAAO98 [Societatea de Investitii Financiare Muntenia SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-13 08:25:23
Registration Last Update Date
2020-09-18 10:49:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 10:49:12
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-04-11 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unisem Sa is directly consolidated by Societatea De Investitii Financiare Muntenia Sa

Relationship Start Node Node I D
Relationship End Node Node I D
2549007DHG4WLBMAAO98 [Societatea de Investitii Financiare Muntenia SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-10 11:20:31
Registration Last Update Date
2020-11-10 10:29:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-10 10:29:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-05-13 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2030-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Biofarm Sa is directly consolidated by Societatea De Investitii Financiare Muntenia Sa

Relationship Start Node Node I D
Relationship End Node Node I D
2549007DHG4WLBMAAO98 [Societatea de Investitii Financiare Muntenia SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-20 10:01:09
Registration Last Update Date
2018-08-23 09:19:42
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-23 09:19:42
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-10-22 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bucur Sa is directly consolidated by Societatea De Investitii Financiare Muntenia Sa

Relationship Start Node Node I D
Relationship End Node Node I D
2549007DHG4WLBMAAO98 [Societatea de Investitii Financiare Muntenia SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-01 07:22:00
Registration Last Update Date
2019-08-01 12:23:19
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-22 10:18:53
Registration Managing L O U
254900LXHEVKYGERER05 [Depozitarul Central SA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2000-01-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-06-29 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ci-co Sa is directly consolidated by Societatea De Investitii Financiare Muntenia Sa

Relationship Start Node Node I D
Relationship End Node Node I D
2549007DHG4WLBMAAO98 [Societatea de Investitii Financiare Muntenia SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-04 19:00:00
Registration Last Update Date
2018-09-07 04:04:37
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-08 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
1999-03-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
1999-03-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
1999-03-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Fii Omnitrend is directly consolidated by Societatea De Investitii Financiare Muntenia Sa

Relationship Start Node Node I D
54930077SDGKGHXPSM86 [FII OMNITREND]
Relationship End Node Node I D
2549007DHG4WLBMAAO98 [Societatea de Investitii Financiare Muntenia SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-04-07 21:55:00
Registration Last Update Date
2018-12-20 16:06:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-06 20:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-09 11:31:42
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Avicola Bucuresti Sa is ultimately consolidated by Societatea De Investitii Financiare Muntenia Sa

Relationship Start Node Node I D
254900215DNCPJX4Y503 [AVICOLA Bucuresti SA]
Relationship End Node Node I D
2549007DHG4WLBMAAO98 [Societatea de Investitii Financiare Muntenia SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-11 07:39:25
Registration Last Update Date
2018-08-01 08:46:06
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-01 08:46:06
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-10 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Semrom Oltenia S.a. is ultimately consolidated by Societatea De Investitii Financiare Muntenia Sa

Relationship Start Node Node I D
2549003NHWXAI34SD820 [SEMROM OLTENIA S.A.]
Relationship End Node Node I D
2549007DHG4WLBMAAO98 [Societatea de Investitii Financiare Muntenia SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-29 09:13:12
Registration Last Update Date
2018-09-28 11:44:10
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-28 11:44:10
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1999-02-02 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mindo S.a. is ultimately consolidated by Societatea De Investitii Financiare Muntenia Sa

Relationship Start Node Node I D
Relationship End Node Node I D
2549007DHG4WLBMAAO98 [Societatea de Investitii Financiare Muntenia SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-13 08:25:23
Registration Last Update Date
2020-09-18 10:49:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 10:49:12
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-04-11 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unisem Sa is ultimately consolidated by Societatea De Investitii Financiare Muntenia Sa

Relationship Start Node Node I D
Relationship End Node Node I D
2549007DHG4WLBMAAO98 [Societatea de Investitii Financiare Muntenia SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-10 11:20:31
Registration Last Update Date
2020-11-10 10:29:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-10 10:29:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-05-13 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2030-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Biofarm Sa is ultimately consolidated by Societatea De Investitii Financiare Muntenia Sa

Relationship Start Node Node I D
Relationship End Node Node I D
2549007DHG4WLBMAAO98 [Societatea de Investitii Financiare Muntenia SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-20 10:01:09
Registration Last Update Date
2018-08-23 09:19:42
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-23 09:19:42
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-10-22 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bucur Sa is ultimately consolidated by Societatea De Investitii Financiare Muntenia Sa

Relationship Start Node Node I D
Relationship End Node Node I D
2549007DHG4WLBMAAO98 [Societatea de Investitii Financiare Muntenia SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-01 07:22:00
Registration Last Update Date
2019-08-01 12:23:19
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-22 10:18:53
Registration Managing L O U
254900LXHEVKYGERER05 [Depozitarul Central SA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2000-01-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-06-29 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ci-co Sa is ultimately consolidated by Societatea De Investitii Financiare Muntenia Sa

Relationship Start Node Node I D
Relationship End Node Node I D
2549007DHG4WLBMAAO98 [Societatea de Investitii Financiare Muntenia SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-04 19:00:00
Registration Last Update Date
2018-09-07 04:04:37
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-08 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
1999-03-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
1999-03-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
1999-03-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Fii Omnitrend is ultimately consolidated by Societatea De Investitii Financiare Muntenia Sa

Relationship Start Node Node I D
54930077SDGKGHXPSM86 [FII OMNITREND]
Relationship End Node Node I D
2549007DHG4WLBMAAO98 [Societatea de Investitii Financiare Muntenia SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-04-07 21:55:00
Registration Last Update Date
2018-12-20 16:06:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-06 20:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-09 11:31:42
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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