Entity Information
- Legal Entity Identifier (LEI)
- 747800C0R8CR0GQJJL94
- Registration ID
- J40/17709/2008(ID: RA000497)
- Legal Form
- ANDT
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
CARDIF-ASSURANCES RISQUES DIVERS SA PARIS SUCURSALA BUCURESTI(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 July 10, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CARDIF-ASSURANCES RISQUES DIVERS SA PARIS SUCURSALA BUCURESTI 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 R0MUWSFPU8MPRO8K5P83, with relationship status active. Ultimate parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active.
How to verify this entity
- •Match the legal name "CARDIF-ASSURANCES RISQUES DIVERS SA PARIS SUCURSALA BUCURESTI" to the entity you expect.
- •Check local registration number J40/17709/2008 against authority RA000497.
- •Confirm the validation source RA000497 and reference J40/17709/2008.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CARDIF-ASSURANCES RISQUES DIVERS SA PARIS SUCURSALA BUCURESTI, identified by the LEI 747800C0R8CR0GQJJL94. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J40/17709/2008) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jan 4, 2018, its most recent update on Jul 10, 2025, and a scheduled renewal date of Jul 10, 2026.
Maintaining an active and up-to-date LEI is crucial for CARDIF-ASSURANCES RISQUES DIVERS SA PARIS SUCURSALA BUCURESTI 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 J40/17709/2008).
Registration Details
Timeline
- Initial Registration
- Jan 4, 2018
- Last Updated
- Jul 10, 2025
- Next Renewal
- Jul 10, 2026
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- J40/17709/2008
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
Ultimate Parent
Ultimate Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found