Entity Information
- Legal Entity Identifier (LEI)
- 529900H37NDSRREY4M14
- Registration ID
- J40/5793/2008(ID: RA000497)
- Legal Form
- ANDT
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
DEUTSCHE LEASING ROMANIA IFN SA(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 August 8, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
DEUTSCHE LEASING ROMANIA IFN SA 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 529900ITHU5Y51F1S257, with relationship status active. Ultimate parent is linked to LEI 529900ITHU5Y51F1S257, with relationship status active.
How to verify this entity
- •Match the legal name "DEUTSCHE LEASING ROMANIA IFN SA" to the entity you expect.
- •Check local registration number J40/5793/2008 against authority RA000497.
- •Confirm the validation source RA000497 and reference J40/5793/2008.
Related links
- Sibling entity: Deutsche Leasing Austria GmbH
- Sibling entity: DAL Deutsche Anlagen-Leasing GmbH & Co. KG
- Sibling entity: Deutsche Leasing Sverige AB
- Sibling entity: Deutsche Leasing Benelux
- Direct parent: Deutsche Sparkassen Leasing AG & Co. KG
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DEUTSCHE LEASING ROMANIA IFN SA, identified by the LEI 529900H37NDSRREY4M14. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J40/5793/2008) and lists its legal address country as Romania. It operates under the legal structure defined as "ANDT", 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 Aug 8, 2016, its most recent update on Jun 13, 2025, and a scheduled renewal date of Aug 8, 2026.
Maintaining an active and up-to-date LEI is crucial for DEUTSCHE LEASING ROMANIA IFN SA 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 J40/5793/2008).
Registration Details
Timeline
- Initial Registration
- Aug 8, 2016
- Last Updated
- Jun 13, 2025
- Next Renewal
- Aug 8, 2026
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- J40/5793/2008
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900ITHU5Y51F1S257
Ultimate Parent
Ultimate Parent Entity
LEI: 529900ITHU5Y51F1S257
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found