Entity Information
- Legal Entity Identifier (LEI)
- 529900G9IOELJX0LYF34
- Registration ID
- J40/3738/2000(ID: RA000497)
- Legal Form
- XHN1
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
Global Trust srl(Language: ro-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 August 16, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Global Trust 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 5299000DUMZ99SBBX121, with relationship status active. Ultimate parent is linked to LEI 222100CO2ZOTEPGJO223, with relationship status active.
How to verify this entity
- •Match the legal name "Global Trust srl" to the entity you expect.
- •Check local registration number J40/3738/2000 against authority RA000497.
- •Confirm the validation source RA000497 and reference J40/3738/2000.
Related links
- Sibling entity: STOP SHOP Development d.o.o. za poslovanje nekretninama
- Sibling entity: GENA NEUN Beteiligungsverwaltung GmbH
- Sibling entity: STOP SHOP ITALIA S.R.L.
- Sibling entity: SC Czech AGL s.r.o.
- Direct parent: CPI Europe AG
- Ultimate parent: CPI PROPERTY GROUP
- Validate a single LEI
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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 Global Trust srl, identified by the LEI 529900G9IOELJX0LYF34. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J40/3738/2000) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Apr 6, 2018, its most recent update on Aug 15, 2025, and a scheduled renewal date of Aug 16, 2025.
Maintaining an active and up-to-date LEI is crucial for Global Trust 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 J40/3738/2000).
Registration Details
Timeline
- Initial Registration
- Apr 6, 2018
- Last Updated
- Aug 15, 2025
- Next Renewal
- Aug 16, 2025
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- J40/3738/2000
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5299000DUMZ99SBBX121
Ultimate Parent
Ultimate Parent Entity
LEI: 222100CO2ZOTEPGJO223
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found