CEREAL DOCKS EAST EUROPE S.A.

Entity Information

Legal Entity Identifier (LEI): 98450095D4ED2BKC4714
Registration ID: 34805480(ID: RA000719)
Legal Form: ANDT
Jurisdiction: Romania
Legal address country: Romania

Entity Names

Legal Name

CEREAL DOCKS EAST EUROPE S.A.(Language: ro)

Addresses

Legal Address

Nr. 699, Judet Timiş

Orţisoara, RO-TM, 307305, Romania

Loading map...

Headquarters Address

Nr. 699, Judet Timiş

Orţisoara, RO-TM, 307305, Romania

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 May 2, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

CEREAL DOCKS EAST EUROPE 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: 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 "CEREAL DOCKS EAST EUROPE S.A." to the entity you expect.
•Check local registration number 34805480 against authority RA000719.
•Confirm the validation source RA000719 and reference 34805480.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CEREAL DOCKS EAST EUROPE S.A., identified by the LEI 98450095D4ED2BKC4714. The entity is formally registered under the jurisdiction of Romania (via RA000719, registered as 34805480) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 2, 2023, its most recent update on Apr 23, 2026, and a scheduled renewal date of May 2, 2027.

Maintaining an active and up-to-date LEI is crucial for CEREAL DOCKS EAST EUROPE 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 RA000719 (as 34805480).

Registration Details

Timeline

Initial Registration
May 2, 2023
Last Updated
Apr 23, 2026
Next Renewal
May 2, 2027

Validation

Primary Validation

Authority ID: RA000719
Registration Number: 34805480

Other Validations

Authority ID: RA000497
Registration: J35/1785/2015

Status Information

Registration Status

ISSUED

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