Entity Information
- Legal Entity Identifier (LEI)
- 2138009UC75NF33YEI43
- Registration ID
- J40/6517/2004(ID: RA000497)
- Legal Form
- XHN1
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
KOVINTRADE ROMANIA SRL(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was May 9, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
KOVINTRADE ROMANIA SRL is registered under jurisdiction RO. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493006CQ3575UJ0G809, with relationship status active. Ultimate parent is linked to LEI 5493006CQ3575UJ0G809, with relationship status active.
How to verify this entity
- •Match the legal name "KOVINTRADE ROMANIA SRL" to the entity you expect.
- •Check local registration number J40/6517/2004 against authority RA000497.
- •Confirm the validation source RA000497 and reference J40/6517/2004.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to KOVINTRADE ROMANIA SRL, identified by the LEI 2138009UC75NF33YEI43. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J40/6517/2004) and lists its legal address country as Romania. It operates under the legal structure defined as "XHN1", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 11, 2014, its most recent update on May 10, 2026, and a scheduled renewal date of May 9, 2026.
Maintaining an active and up-to-date LEI is crucial for KOVINTRADE ROMANIA SRL to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000497 (as J40/6517/2004).
Registration Details
Timeline
- Initial Registration
- Mar 11, 2014
- Last Updated
- May 10, 2026
- Next Renewal
- May 9, 2026
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- J40/6517/2004
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493006CQ3575UJ0G809
Ultimate Parent
Ultimate Parent Entity
LEI: 5493006CQ3575UJ0G809
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found