Entity Information
- Legal Entity Identifier (LEI)
- 549300588CPAL7SXMQ89
- Registration ID
- 43335379(ID: RA000497)
- Legal Form
- XHN1
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
PPC TRADING S.R.L.(Language: ro)
Other Names
ENEL TRADE ENERGY S.R.L.(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 November 30, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
PPC TRADING 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 213800T9Y5XCOVRZ4Y57, with relationship status active. Ultimate parent is linked to LEI 213800T9Y5XCOVRZ4Y57, with relationship status active.
How to verify this entity
- •Match the legal name "PPC TRADING S.R.L." to the entity you expect.
- •Check local registration number 43335379 against authority RA000497.
- •Confirm the validation source RA000497 and reference 43335379.
Related links
- Sibling entity: ЕНЕРЏИ ДЕЛИВЕРИ СОЛУШНС АД Скопје
- Sibling entity: ΔΕΗ ΟΠΤΙΚΕΣ ΕΠΙΚΟΙΝΩΝΙΕΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- Sibling entity: PPC TRADING ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- Sibling entity: ΔΕΗ E-MONEY SERVICES ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- Direct parent: ΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΗΛΕΚΤΡΙΣΜΟΥ Α.Ε.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PPC TRADING S.R.L., identified by the LEI 549300588CPAL7SXMQ89. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as 43335379) 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 Dec 16, 2020, its most recent update on Nov 28, 2025, and a scheduled renewal date of Nov 30, 2026.
Maintaining an active and up-to-date LEI is crucial for PPC TRADING 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 43335379).
Registration Details
Timeline
- Initial Registration
- Dec 16, 2020
- Last Updated
- Nov 28, 2025
- Next Renewal
- Nov 30, 2026
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- 43335379
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800T9Y5XCOVRZ4Y57
Ultimate Parent
Ultimate Parent Entity
LEI: 213800T9Y5XCOVRZ4Y57
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found