Entity Information
- Legal Entity Identifier (LEI)
- 549300OX1B970085RI28
- Registration ID
- 30949520(ID: RA000497)
- Legal Form
- XHN1
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
SPC EPSILON PROPERTY DEVELOPMENT COMPANY(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?
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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 February 15, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SPC EPSILON PROPERTY DEVELOPMENT COMPANY 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 3157004NTN4WXZTZPF10, with relationship status active. Ultimate parent is linked to LEI 213800R3E823B1UBIA81, with relationship status active.
How to verify this entity
- •Match the legal name "SPC EPSILON PROPERTY DEVELOPMENT COMPANY" to the entity you expect.
- •Check local registration number 30949520 against authority RA000497.
- •Confirm the validation source RA000497 and reference 30949520.
Related links
- Sibling entity: NETRON INVESTMENT SRL
- Sibling entity: CORINTHIAN TWIN TOWER S.R.L.
- Sibling entity: ELGAN AUTOMOTIVE
- Sibling entity: INDUSTRIAL PARK WEST
- Direct parent: Globalworth Holdings Cyprus Limited
- Ultimate parent: GLOBALWORTH REAL ESTATE INVESTMENTS LIMITED
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SPC EPSILON PROPERTY DEVELOPMENT COMPANY, identified by the LEI 549300OX1B970085RI28. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as 30949520) 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) 315700LK78Z7C0WMIL03. Key dates associated with this registration include its initial establishment on Mar 27, 2015, its most recent update on Jan 19, 2026, and a scheduled renewal date of Feb 15, 2027.
Maintaining an active and up-to-date LEI is crucial for SPC EPSILON PROPERTY DEVELOPMENT COMPANY 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 30949520).
Registration Details
Timeline
- Initial Registration
- Mar 27, 2015
- Last Updated
- Jan 19, 2026
- Next Renewal
- Feb 15, 2027
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- 30949520
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 3157004NTN4WXZTZPF10
Ultimate Parent
Ultimate Parent Entity
LEI: 213800R3E823B1UBIA81
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found