HONDA TRADING ROMANIA SRL

LEI: 31570033RRWUMU7QAD98
Romania
Last updated: Apr 23, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
31570033RRWUMU7QAD98
Registration ID
18812639(ID: RA000497)
Legal Form
XHN1
Jurisdiction
Romania
Legal address country
Romania

Entity Names

Legal Name

HONDA TRADING ROMANIA SRL(Language: ro)

Addresses

Legal Address

BUCURESTI NORD Nr. 10
Voluntari, RO-IF, 077190, Romania

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Headquarters Address

BUCURESTI NORD Nr. 10
Voluntari, RO-IF, 077190, 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 January 30, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

HONDA TRADING 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 353800S83A08ELUKT974, with relationship status active. Ultimate parent is linked to LEI 353800S83A08ELUKT974, with relationship status active.

How to verify this entity

  1. •Match the legal name "HONDA TRADING ROMANIA SRL" to the entity you expect.
  2. •Check local registration number 18812639 against authority RA000497.
  3. •Confirm the validation source RA000497 and reference 18812639.

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 HONDA TRADING ROMANIA SRL, identified by the LEI 31570033RRWUMU7QAD98. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as 18812639) 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) 315700LK78Z7C0WMIL03. Key dates associated with this registration include its initial establishment on Dec 12, 2016, its most recent update on Apr 23, 2026, and a scheduled renewal date of Jan 30, 2023.

Maintaining an active and up-to-date LEI is crucial for HONDA TRADING 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 18812639).

Registration Details

Timeline

  • Initial Registration
    Dec 12, 2016
  • Last Updated
    Apr 23, 2026
  • Next Renewal
    Jan 30, 2023

Validation

Primary Validation

Authority ID
RA000497
Registration Number
18812639

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
315700LK78Z7C0WMIL03

Corporate Structure

Direct Parent

Parent Entity

LEI: 353800S83A08ELUKT974

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 353800S83A08ELUKT974

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 353800S83A08ELUKT974
View Details
HONDA TRADING ROMANIA SRL
LEI: 31570033RRWUMU7QAD98
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found