E.M.M.A. 2000 SRL

Entity Information

Legal Entity Identifier (LEI): 259400FX23VLZYPMA115
Registration ID: J40/5859/2000(ID: RA000497)
Legal Form: XHN1
Jurisdiction: Romania
Legal address country: Romania

Entity Names

Legal Name

E.M.M.A. 2000 SRL(Language: ro)

Addresses

Legal Address

Str. Gheorghe Petrascu Pictor, Nr. 16, Bloc B10, Scara 7, Ap. 123

Bucureşti, RO-B, 031591, Romania

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Headquarters Address

Str. Gheorghe Petrascu Pictor, Nr. 16, Bloc B10, Scara 7, Ap. 123

Bucureşti, RO-B, 031591, Romania

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 April 22, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

E.M.M.A. 2000 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "E.M.M.A. 2000 SRL" to the entity you expect.
•Check local registration number J40/5859/2000 against authority RA000497.
•Confirm the validation source RA000497 and reference J40/5859/2000.

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 E.M.M.A. 2000 SRL, identified by the LEI 259400FX23VLZYPMA115. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J40/5859/2000) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jan 8, 2018, its most recent update on Apr 22, 2026, and a scheduled renewal date of Apr 22, 2026.

Maintaining an active and up-to-date LEI is crucial for E.M.M.A. 2000 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 J40/5859/2000).

Registration Details

Timeline

Initial Registration
Jan 8, 2018
Last Updated
Apr 22, 2026
Next Renewal
Apr 22, 2026

Validation

Primary Validation

Authority ID: RA000497
Registration Number: J40/5859/2000

Other Validations

Authority ID: RA000719
Registration: 13134950

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception