Entity Information
- Legal Entity Identifier (LEI)
- 549300S03EUHQLAPDF72
- Registration ID
- J40/2731/2005(ID: RA000497)
- Legal Form
- ANDT
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
AUCHAN ROMÂNIA SA(Language: ro)
Other Names
MGV Distri-Hiper SA(Language: ro)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
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 November 30, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
AUCHAN ROMÂNIA SA 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 5493005ZIC1FXIH1OS06, with relationship status active. Ultimate parent is linked to LEI 969500ASEC557H5A4F22, with relationship status active.
How to verify this entity
- •Match the legal name "AUCHAN ROMÂNIA SA" to the entity you expect.
- •Check local registration number J40/2731/2005 against authority RA000497.
- •Confirm the validation source RA000497 and reference J40/2731/2005.
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 AUCHAN ROMÂNIA SA, identified by the LEI 549300S03EUHQLAPDF72. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J40/2731/2005) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 15, 2014, its most recent update on Jul 31, 2023, and a scheduled renewal date of Nov 30, 2020.
Maintaining an active and up-to-date LEI is crucial for AUCHAN ROMÂNIA SA 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 J40/2731/2005).
Registration Details
Timeline
- Initial Registration
- Jul 15, 2014
- Last Updated
- Jul 31, 2023
- Next Renewal
- Nov 30, 2020
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- J40/2731/2005
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493005ZIC1FXIH1OS06
Ultimate Parent
Ultimate Parent Entity
LEI: 969500ASEC557H5A4F22
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found