SIF 1 IMGB S.A.

Entity Information

Legal Entity Identifier (LEI): 787200KD96HP62TMP941
Registration ID: 380430(ID: RA000497)
Legal Form: ANDT
Jurisdiction: Romania
Legal address country: Romania

Entity Names

Legal Name

SIF 1 IMGB S.A.(Language: ro)

Addresses

Legal Address

SERGHEI VASILIEVICI RAHMANINOV

BUCUREȘTI, SECTORUL 2, RO-B, 020199, Romania

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Headquarters Address

SERGHEI VASILIEVICI RAHMANINOV

BUCUREȘTI, SECTORUL 2, RO-B, 020199, Romania

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 22, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

SIF 1 IMGB S.A. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "SIF 1 IMGB S.A." to the entity you expect.
•Check local registration number 380430 against authority RA000497.
•Confirm the validation source RA000497 and reference 380430.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SIF 1 IMGB S.A., identified by the LEI 787200KD96HP62TMP941. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as 380430) 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) 254900LXHEVKYGERER05. Key dates associated with this registration include its initial establishment on Jan 30, 2023, its most recent update on Jul 22, 2026, and a scheduled renewal date of Jul 22, 2027.

Maintaining an active and up-to-date LEI is crucial for SIF 1 IMGB S.A. 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 380430).

Registration Details

Timeline

Initial Registration
Jan 30, 2023
Last Updated
Jul 22, 2026
Next Renewal
Jul 22, 2027

Validation

Primary Validation

Authority ID: RA000497
Registration Number: 380430

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

254900LXHEVKYGERER05

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception