Entity Information
- Legal Entity Identifier (LEI)
- 5493001UBPE7SOXZTR72
- Registration ID
- CSC06FDIR/400097(ID: RA000498)
- Legal Form
- CTBD
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
FONDUL DESCHIS DE INVESTIȚII DINAMIC(Language: ro)
Other Names
FDI OTP DINAMIC(Language: ro)
FONDUL DESCHIS DE INVESTIȚII OTP DINAMIC(Language: ro)
Transliterated Names
FONDUL DESCHIS DE INVESTITII DINAMIC(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 July 31, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
FONDUL DESCHIS DE INVESTIȚII DINAMIC 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "FONDUL DESCHIS DE INVESTIȚII DINAMIC" to the entity you expect.
- •Check local registration number CSC06FDIR/400097 against authority RA000498.
- •Confirm the validation source RA000498 and reference CSC06FDIR/400097.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FONDUL DESCHIS DE INVESTIȚII DINAMIC, identified by the LEI 5493001UBPE7SOXZTR72. The entity is formally registered under the jurisdiction of Romania (via RA000498, registered as CSC06FDIR/400097) and lists its legal address country as Romania. It operates under the legal structure defined as "CTBD", classified under the category "FUND".
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 Jul 28, 2016, its most recent update on Apr 20, 2026, and a scheduled renewal date of Jul 31, 2026.
Maintaining an active and up-to-date LEI is crucial for FONDUL DESCHIS DE INVESTIȚII DINAMIC 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 RA000498 (as CSC06FDIR/400097).
Registration Details
Timeline
- Initial Registration
- Jul 28, 2016
- Last Updated
- Apr 20, 2026
- Next Renewal
- Jul 31, 2026
Validation
Primary Validation
- Authority ID
- RA000498
- Registration Number
- CSC06FDIR/400097
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found