Entity Information
- Legal Entity Identifier (LEI)
- 549300DRLSB37HRUD679
- Registration ID
- J2018009166401(ID: RA000497)
- Legal Form
- ANDT
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
GRUPUL DE FIRME TCE 3 BRAZI 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 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 June 6, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
GRUPUL DE FIRME TCE 3 BRAZI S.A. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "GRUPUL DE FIRME TCE 3 BRAZI S.A." to the entity you expect.
- •Check local registration number J2018009166401 against authority RA000497.
- •Confirm the validation source RA000497 and reference J2018009166401.
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 GRUPUL DE FIRME TCE 3 BRAZI S.A., identified by the LEI 549300DRLSB37HRUD679. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J2018009166401) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 1, 2019, its most recent update on Jun 6, 2026, and a scheduled renewal date of Jun 6, 2026.
Maintaining an active and up-to-date LEI is crucial for GRUPUL DE FIRME TCE 3 BRAZI S.A. 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 J2018009166401).
Registration Details
Timeline
- Initial Registration
- Jul 1, 2019
- Last Updated
- Jun 6, 2026
- Next Renewal
- Jun 6, 2026
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- J2018009166401
Other Validations
Authority ID: RA000719
Registration: 31861388
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
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