Entity Information
- Legal Entity Identifier (LEI)
- 259400LG89XLVY9V6U74
- Registration ID
- J40/13927/2012(ID: RA000497)
- Legal Form
- XHN1
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
Centrul European de Despăgubiri s.r.l.(Language: ro-RO)
Transliterated Names
CENTRUL EUROPEAN DE DESPAGUBIRI S.R.L.(Language: ro-RO)
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
Renew this LEIReference 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 December 31, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Centrul European de Despăgubiri s.r.l. 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 259400QX54KSSJYJGN90, with relationship status active. Ultimate parent is linked to LEI 259400QX54KSSJYJGN90, with relationship status active.
How to verify this entity
- •Match the legal name "Centrul European de Despăgubiri s.r.l." to the entity you expect.
- •Check local registration number J40/13927/2012 against authority RA000497.
- •Confirm the validation source RA000497 and reference J40/13927/2012.
Related links
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 Centrul European de Despăgubiri s.r.l., identified by the LEI 259400LG89XLVY9V6U74. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J40/13927/2012) 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) 259400L3KBYEVNHEJF55. Key dates associated with this registration include its initial establishment on Jun 10, 2019, its most recent update on Mar 1, 2022, and a scheduled renewal date of Dec 31, 2021.
Maintaining an active and up-to-date LEI is crucial for Centrul European de Despăgubiri s.r.l. 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 J40/13927/2012).
Registration Details
Timeline
- Initial Registration
- Jun 10, 2019
- Last Updated
- Mar 1, 2022
- Next Renewal
- Dec 31, 2021
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- J40/13927/2012
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 259400QX54KSSJYJGN90
Ultimate Parent
Ultimate Parent Entity
LEI: 259400QX54KSSJYJGN90
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found