DEUTSCHE BAHN CARGO ROMANIA S.R.L.

Entity Information

Legal Entity Identifier (LEI): 529900B1MRLU8VS0SU68
Registration ID: J2018016618401(ID: RA000497)
Legal Form: XHN1
Jurisdiction: Romania
Legal address country: Romania

Entity Names

Legal Name

DEUTSCHE BAHN CARGO ROMANIA S.R.L.(Language: ro)

Other Names

DEUTSCHE BAHN CARGO ROMANIA S:R:L(Language: ro)

Addresses

Legal Address

Strada SERG. ION NUȚU, Nr. 44, ONE COTROCENI PARK, CORP A, Etaj 6

Bukarest, RO-B, 050762, Romania

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Headquarters Address

Strada SERG. ION NUȚU, Nr. 44, ONE COTROCENI PARK, CORP A, Etaj 6

Bukarest, RO-B, 050762, 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 July 11, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

DEUTSCHE BAHN CARGO ROMANIA S.R.L. 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 52990063S23N13HU4E98, with relationship status active. Ultimate parent is linked to LEI 52990063S23N13HU4E98, with relationship status active.

How to verify this entity

•Match the legal name "DEUTSCHE BAHN CARGO ROMANIA S.R.L." to the entity you expect.
•Check local registration number J2018016618401 against authority RA000497.
•Confirm the validation source RA000497 and reference J2018016618401.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to DEUTSCHE BAHN CARGO ROMANIA S.R.L., identified by the LEI 529900B1MRLU8VS0SU68. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J2018016618401) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jul 11, 2023, its most recent update on Jun 10, 2026, and a scheduled renewal date of Jul 11, 2027.

Maintaining an active and up-to-date LEI is crucial for DEUTSCHE BAHN CARGO ROMANIA S.R.L. 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 J2018016618401).

Registration Details

Timeline

Initial Registration
Jul 11, 2023
Last Updated
Jun 10, 2026
Next Renewal
Jul 11, 2027

Validation

Primary Validation

Authority ID: RA000497
Registration Number: J2018016618401

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 52990063S23N13HU4E98

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE