Entity Information
- Legal Entity Identifier (LEI)
- 787200AS5WIT7ATOZG02
- Registration ID
- 17421985(ID: RA000719)
- Legal Form
- CTBD
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
Societatea Civila de Avocati "TUCA, ZBARCEA & ASOCIATII"(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 November 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Societatea Civila de Avocati "TUCA, ZBARCEA & ASOCIATII" 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 "Societatea Civila de Avocati "TUCA, ZBARCEA & ASOCIATII"" to the entity you expect.
- •Check local registration number 17421985 against authority RA000719.
- •Confirm the validation source RA000719 and reference 17421985.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Societatea Civila de Avocati "TUCA, ZBARCEA & ASOCIATII", identified by the LEI 787200AS5WIT7ATOZG02. The entity is formally registered under the jurisdiction of Romania (via RA000719, registered as 17421985) 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 "ISSUED", managed by the Local Operating Unit (LOU) 254900LXHEVKYGERER05. Key dates associated with this registration include its initial establishment on Oct 9, 2020, its most recent update on Nov 3, 2026, and a scheduled renewal date of Nov 13, 2027.
Maintaining an active and up-to-date LEI is crucial for Societatea Civila de Avocati "TUCA, ZBARCEA & ASOCIATII" 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 17421985).
Registration Details
Timeline
- Initial Registration
- Oct 9, 2020
- Last Updated
- Nov 3, 2026
- Next Renewal
- Nov 13, 2027
Validation
Primary Validation
- Authority ID
- RA000719
- Registration Number
- 17421985
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