Entity Information
- Legal Entity Identifier (LEI)
- 52990037M45WATVOWJ62
- Registration ID
- J40/3481/2007(ID: RA000497)
- Legal Form
- XHN1
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
Centralised Raiffeisen International Services & Payments SRL(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?
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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 February 6, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Centralised Raiffeisen International Services & Payments 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 9ZHRYM6F437SQJ6OUG95, with relationship status active. Ultimate parent is linked to LEI 9ZHRYM6F437SQJ6OUG95, with relationship status active.
How to verify this entity
- •Match the legal name "Centralised Raiffeisen International Services & Payments SRL" to the entity you expect.
- •Check local registration number J40/3481/2007 against authority RA000497.
- •Confirm the validation source RA000497 and reference J40/3481/2007.
Related links
- Sibling entity: PLANA Raiffeisen-Leasing Gesellschaft m.b.H.
- Sibling entity: "Raiffeisen-Rent" Vermögensberatung und Treuhand Gesellschaft m.b.H.
- Sibling entity: Elevator Ventures Beteiligungs GmbH
- Sibling entity: Pelias Raiffeisen-Immobilien-Leasing Gesellschaft m.b.H.
- Direct parent: Raiffeisen Bank International AG
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Centralised Raiffeisen International Services & Payments SRL, identified by the LEI 52990037M45WATVOWJ62. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J40/3481/2007) 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 Jun 12, 2019, its most recent update on Jan 30, 2026, and a scheduled renewal date of Feb 6, 2027.
Maintaining an active and up-to-date LEI is crucial for Centralised Raiffeisen International Services & Payments 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 J40/3481/2007).
Registration Details
Timeline
- Initial Registration
- Jun 12, 2019
- Last Updated
- Jan 30, 2026
- Next Renewal
- Feb 6, 2027
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- J40/3481/2007
Other Validations
Authority ID: RA000719
Registration: 21146972
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 9ZHRYM6F437SQJ6OUG95
Ultimate Parent
Ultimate Parent Entity
LEI: 9ZHRYM6F437SQJ6OUG95
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found