Entity Information
- Legal Entity Identifier (LEI)
- 529900TXOYD26GV5QE65
- Registration ID
- 3906360(ID: RA000497)
- Legal Form
- XHN1
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
RETRASIB S.R.L.(Language: ro)
Other Names
RETRASIB S.A.(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 October 23, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
RETRASIB 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 52990089ORSHLC1JV281, with relationship status active. Ultimate parent is linked to LEI 52990089ORSHLC1JV281, with relationship status active.
How to verify this entity
- •Match the legal name "RETRASIB S.R.L." to the entity you expect.
- •Check local registration number 3906360 against authority RA000497.
- •Confirm the validation source RA000497 and reference 3906360.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to RETRASIB S.R.L., identified by the LEI 529900TXOYD26GV5QE65. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as 3906360) 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) 254900LXHEVKYGERER05. Key dates associated with this registration include its initial establishment on Oct 19, 2016, its most recent update on Oct 23, 2026, and a scheduled renewal date of Oct 23, 2027.
Maintaining an active and up-to-date LEI is crucial for RETRASIB 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 3906360).
Registration Details
Timeline
- Initial Registration
- Oct 19, 2016
- Last Updated
- Oct 23, 2026
- Next Renewal
- Oct 23, 2027
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- 3906360
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 52990089ORSHLC1JV281
Ultimate Parent
Ultimate Parent Entity
LEI: 52990089ORSHLC1JV281
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found