AGRIBROKER TRADING SRL

Entity Information

Legal Entity Identifier (LEI): 315700C1PSDD9KKNAD86
Registration ID: J35/3086/2013(ID: RA000497)
Legal Form: XHN1
Jurisdiction: Romania
Legal address country: Romania

Entity Names

Legal Name

AGRIBROKER TRADING SRL(Language: ro)

Addresses

Legal Address

Nr. 664 PECIU NOU

PECIU NOU, RO-TM, 307310, Romania

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Headquarters Address

Nr. 664 PECIU NOU

PECIU NOU, RO-TM, 307310, Romania

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is May 10, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

AGRIBROKER TRADING 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 "AGRIBROKER TRADING SRL" to the entity you expect.
•Check local registration number J35/3086/2013 against authority RA000497.
•Confirm the validation source RA000497 and reference J35/3086/2013.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to AGRIBROKER TRADING SRL, identified by the LEI 315700C1PSDD9KKNAD86. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J35/3086/2013) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jan 21, 2018, its most recent update on Apr 29, 2026, and a scheduled renewal date of May 10, 2027.

Maintaining an active and up-to-date LEI is crucial for AGRIBROKER TRADING 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 J35/3086/2013).

Registration Details

Timeline

Initial Registration
Jan 21, 2018
Last Updated
Apr 29, 2026
Next Renewal
May 10, 2027

Validation

Primary Validation

Authority ID: RA000497
Registration Number: J35/3086/2013

Other Validations

Authority ID: RA000719
Registration: 32587060

Status Information

Registration Status

ISSUED

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