Entity Information
- Legal Entity Identifier (LEI)
- 315700FE93KNYPSTQ117
- Registration ID
- 45899153(ID: RA000497)
- Legal Form
- XHN1
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
LOGISTICS HUB CHITILA(Language: 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
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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 March 24, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
LOGISTICS HUB CHITILA 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 3157004NTN4WXZTZPF10, with relationship status active. Ultimate parent is linked to LEI 213800R3E823B1UBIA81, with relationship status active.
How to verify this entity
- •Match the legal name "LOGISTICS HUB CHITILA" to the entity you expect.
- •Check local registration number 45899153 against authority RA000497.
- •Confirm the validation source RA000497 and reference 45899153.
Related links
- Sibling entity: NETRON INVESTMENT SRL
- Sibling entity: CORINTHIAN TWIN TOWER S.R.L.
- Sibling entity: ELGAN AUTOMOTIVE
- Sibling entity: INDUSTRIAL PARK WEST
- Direct parent: Globalworth Holdings Cyprus Limited
- Ultimate parent: GLOBALWORTH REAL ESTATE INVESTMENTS LIMITED
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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 LOGISTICS HUB CHITILA, identified by the LEI 315700FE93KNYPSTQ117. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as 45899153) 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 Mar 23, 2023, its most recent update on Mar 25, 2025, and a scheduled renewal date of Mar 24, 2025.
Maintaining an active and up-to-date LEI is crucial for LOGISTICS HUB CHITILA 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 45899153).
Registration Details
Timeline
- Initial Registration
- Mar 23, 2023
- Last Updated
- Mar 25, 2025
- Next Renewal
- Mar 24, 2025
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- 45899153
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 3157004NTN4WXZTZPF10
Ultimate Parent
Ultimate Parent Entity
LEI: 213800R3E823B1UBIA81
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found