ASOCIAȚIA CASA DE AJUTOR RECIPROC OPTIMA SFÂNTU GHEORGHE

Entity Information

Legal Entity Identifier (LEI): 7872001ZZB0HXRBU3697
Registration ID: 12618170(ID: RA000719)
Legal Form: CTBD
Jurisdiction: Romania
Legal address country: Romania

Entity Names

Legal Name

ASOCIAȚIA CASA DE AJUTOR RECIPROC OPTIMA SFÂNTU GHEORGHE(Language: ro)

Other Names

ASOCIATIA CAR OPTIMA SFANTU GHEORGHE(Language: ro)

Transliterated Names

ASOCIATIA CASA DE AJUTOR RECIPROC OPTIMA SFANTU GHEORGHE(Language: ro)

Addresses

Legal Address

Aleea LUCEAFARULUI

SFÂNTU GHEORGHE, RO-CV, 520024, Romania

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Headquarters Address

Aleea LUCEAFARULUI

SFÂNTU GHEORGHE, RO-CV, 520024, Romania

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 September 26, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ASOCIAȚIA CASA DE AJUTOR RECIPROC OPTIMA SFÂNTU GHEORGHE 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "ASOCIAȚIA CASA DE AJUTOR RECIPROC OPTIMA SFÂNTU GHEORGHE" to the entity you expect.
•Check local registration number 12618170 against authority RA000719.
•Confirm the validation source RA000719 and reference 12618170.

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 ASOCIAȚIA CASA DE AJUTOR RECIPROC OPTIMA SFÂNTU GHEORGHE, identified by the LEI 7872001ZZB0HXRBU3697. The entity is formally registered under the jurisdiction of Romania (via RA000719, registered as 12618170) and lists its legal address country as Romania. It operates under the legal structure defined as "CTBD", 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) 254900LXHEVKYGERER05. Key dates associated with this registration include its initial establishment on Sep 26, 2025, its most recent update on Sep 26, 2026, and a scheduled renewal date of Sep 26, 2026.

Maintaining an active and up-to-date LEI is crucial for ASOCIAȚIA CASA DE AJUTOR RECIPROC OPTIMA SFÂNTU GHEORGHE 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 RA000719 (as 12618170).

Registration Details

Timeline

Initial Registration
Sep 26, 2025
Last Updated
Sep 26, 2026
Next Renewal
Sep 26, 2026

Validation

Primary Validation

Authority ID: RA000719
Registration Number: 12618170

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

254900LXHEVKYGERER05

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception