Entity Information
- Legal Entity Identifier (LEI)
- 8755009HL67QO75GJP03
- Registration ID
- 13-09-115350(ID: RA000391)
- Legal Form
- P9F2
- Jurisdiction
Hungary- Legal address country
- Hungary
Entity Names
Legal Name
Danubia Invest Beruházó Korlátolt Felelősségű Társaság(Language: hu)
Transliterated Names
Danubia Invest Beruhazo Korlatolt Felelossegu Tarsasag(Language: hu)
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
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The next renewal date is June 6, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Danubia Invest Beruházó Korlátolt Felelősségű Társaság is registered under jurisdiction HU. 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 "Danubia Invest Beruházó Korlátolt Felelősségű Társaság" to the entity you expect.
- •Check local registration number 13-09-115350 against authority RA000391.
- •Confirm the validation source RA000391 and reference 13-09-115350.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_TRANSFER
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Danubia Invest Beruházó Korlátolt Felelősségű Társaság, identified by the LEI 8755009HL67QO75GJP03. The entity is formally registered under the jurisdiction of Hungary (via RA000391, registered as 13-09-115350) and lists its legal address country as Hungary. It operates under the legal structure defined as "P9F2", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Jun 6, 2024, its most recent update on Jun 1, 2026, and a scheduled renewal date of Jun 6, 2026.
Maintaining an active and up-to-date LEI is crucial for Danubia Invest Beruházó Korlátolt Felelősségű Társaság 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 RA000391 (as 13-09-115350).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2024
- Last Updated
- Jun 1, 2026
- Next Renewal
- Jun 6, 2026
Validation
Primary Validation
- Authority ID
- RA000391
- Registration Number
- 13-09-115350
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