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SASI SSF SRL

LEI: 787200N3QUBFT8SCBL05
Romania
Last updated: Jul 20, 2026
ACTIVEPENDING_ARCHIVAL

Entity Information

Legal Entity Identifier (LEI)
787200N3QUBFT8SCBL05
Registration ID
35208480(ID: RA000497)
Legal Form
XHN1
Jurisdiction
Romania
Legal address country
Romania

Entity Names

Legal Name

SASI SSF SRL(Language: ro)

Addresses

Legal Address

THEODOR AMAN
BAIA MARE, RO-MM, 430424, Romania

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Headquarters Address

THEODOR AMAN
BAIA MARE, RO-MM, 430424, Romania

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The listed renewal date was July 8, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SASI SSF SRL 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

  1. •Match the legal name "SASI SSF SRL" to the entity you expect.
  2. •Check local registration number 35208480 against authority RA000497.
  3. •Confirm the validation source RA000497 and reference 35208480.

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The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: PENDING_ARCHIVAL

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SASI SSF SRL, identified by the LEI 787200N3QUBFT8SCBL05. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as 35208480) and lists its legal address country as Romania. It operates under the legal structure defined as "XHN1", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 254900LXHEVKYGERER05. Key dates associated with this registration include its initial establishment on Jul 1, 2024, its most recent update on Jul 20, 2026, and a scheduled renewal date of Jul 8, 2026.

Maintaining an active and up-to-date LEI is crucial for SASI SSF SRL 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 35208480).

Registration Details

Timeline

  • Initial Registration
    Jul 1, 2024
  • Last Updated
    Jul 20, 2026
  • Next Renewal
    Jul 8, 2026

Validation

Primary Validation

Authority ID
RA000497
Registration Number
35208480

Status Information

Registration Status
PENDING_ARCHIVAL
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
254900LXHEVKYGERER05

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
SASI SSF SRL
LEI: 787200N3QUBFT8SCBL05
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found