Entity Information
- Legal Entity Identifier (LEI)
- 529900I3P53G2OFH6I53
- Registration ID
- J23/1921/2008(ID: RA000497)
- Legal Form
- XHN1
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
CWS - BOCO ROMANIA SRL(Language: ro-RO)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
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 October 24, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CWS - BOCO ROMANIA 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 5299008ODF4EFHRI0G60, with relationship status active. Ultimate parent is linked to LEI 529900VHM89GUAJ1RK35, with relationship status active.
How to verify this entity
- •Match the legal name "CWS - BOCO ROMANIA SRL" to the entity you expect.
- •Check local registration number J23/1921/2008 against authority RA000497.
- •Confirm the validation source RA000497 and reference J23/1921/2008.
Related links
- Sibling entity: CWS-boco Suisse SA
- Sibling entity: CWS-boco Hungary Korlátolt Felelősségű Társaság
- Sibling entity: CWS-boco d.o.o. tekstilservis
- Sibling entity: CWS-boco Česká republika s.r.o.
- Direct parent: CWS International GmbH
- Ultimate parent: Franz Haniel & Cie. GmbH
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
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 CWS - BOCO ROMANIA SRL, identified by the LEI 529900I3P53G2OFH6I53. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J23/1921/2008) 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 Oct 24, 2013, its most recent update on Jul 16, 2021, and a scheduled renewal date of Oct 24, 2018.
Maintaining an active and up-to-date LEI is crucial for CWS - BOCO ROMANIA 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 J23/1921/2008).
Registration Details
Timeline
- Initial Registration
- Oct 24, 2013
- Last Updated
- Jul 16, 2021
- Next Renewal
- Oct 24, 2018
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- J23/1921/2008
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5299008ODF4EFHRI0G60
Ultimate Parent
Ultimate Parent Entity
LEI: 529900VHM89GUAJ1RK35
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found