SIS ONLINE SOLUTIONS S.R.L.

Entity Information

Legal Entity Identifier (LEI): 9845001FA47FDE0K5095
Registration ID: J32/98/2023(ID: RA000497)
Legal Form: XHN1
Jurisdiction: Romania
Legal address country: Romania

Entity Names

Legal Name

SIS ONLINE SOLUTIONS S.R.L.(Language: ro)

Addresses

Legal Address

Strada George Cristinel, Nr. 2A, Scara B, Ap. 11

Cisnădie, RO-SB, 555300, Romania

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Headquarters Address

Strada George Cristinel, Nr. 2A, Scara B, Ap. 11

Cisnădie, RO-SB, 555300, 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 February 2, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SIS ONLINE SOLUTIONS S.R.L. 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 "SIS ONLINE SOLUTIONS S.R.L." to the entity you expect.
•Check local registration number J32/98/2023 against authority RA000497.
•Confirm the validation source RA000497 and reference J32/98/2023.

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 SIS ONLINE SOLUTIONS S.R.L., identified by the LEI 9845001FA47FDE0K5095. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J32/98/2023) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Feb 2, 2023, its most recent update on Jul 7, 2026, and a scheduled renewal date of Feb 2, 2025.

Maintaining an active and up-to-date LEI is crucial for SIS ONLINE SOLUTIONS S.R.L. 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 J32/98/2023).

Registration Details

Timeline

Initial Registration
Feb 2, 2023
Last Updated
Jul 7, 2026
Next Renewal
Feb 2, 2025

Validation

Primary Validation

Authority ID: RA000497
Registration Number: J32/98/2023

Other Validations

Authority ID: RA000719
Registration: 47483580

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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