Entity Information
- Legal Entity Identifier (LEI)
- 5299004DKW3VZHBP8Z15
- Registration ID
- J2003017052408(ID: RA000497)
- Legal Form
- V0FL
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
Kaufland Romania SCS(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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is November 4, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Kaufland Romania SCS 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 529900WFRVF4SQ2EV734, with relationship status active. Ultimate parent is linked to LEI 529900WFRVF4SQ2EV734, with relationship status active.
How to verify this entity
- •Match the legal name "Kaufland Romania SCS" to the entity you expect.
- •Check local registration number J2003017052408 against authority RA000497.
- •Confirm the validation source RA000497 and reference J2003017052408.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Kaufland Romania SCS, identified by the LEI 5299004DKW3VZHBP8Z15. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J2003017052408) and lists its legal address country as Romania. It operates under the legal structure defined as "V0FL", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Oct 31, 2013, its most recent update on Sep 28, 2026, and a scheduled renewal date of Nov 4, 2027.
Maintaining an active and up-to-date LEI is crucial for Kaufland Romania SCS 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 J2003017052408).
Registration Details
Timeline
- Initial Registration
- Oct 31, 2013
- Last Updated
- Sep 28, 2026
- Next Renewal
- Nov 4, 2027
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- J2003017052408
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900WFRVF4SQ2EV734
Ultimate Parent
Ultimate Parent Entity
LEI: 529900WFRVF4SQ2EV734
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found