Entity Information
- Legal Entity Identifier (LEI)
- 984500C96DC9859DV357
- Registration ID
- J40/5413/2018(ID: RA000497)
- Legal Form
- XHN1
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
TML EVAL CONSULT S.R.L.(Language: ro)
Other Names
ALLIAT-TML CONSTATARI DAUNE S.R.L.(Language: ro)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 January 27, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TML EVAL CONSULT 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "TML EVAL CONSULT S.R.L." to the entity you expect.
- •Check local registration number J40/5413/2018 against authority RA000497.
- •Confirm the validation source RA000497 and reference J40/5413/2018.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TML EVAL CONSULT S.R.L., identified by the LEI 984500C96DC9859DV357. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J40/5413/2018) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 22, 2020, its most recent update on Jun 1, 2026, and a scheduled renewal date of Jan 27, 2027.
Maintaining an active and up-to-date LEI is crucial for TML EVAL CONSULT 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 J40/5413/2018).
Registration Details
Timeline
- Initial Registration
- May 22, 2020
- Last Updated
- Jun 1, 2026
- Next Renewal
- Jan 27, 2027
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- J40/5413/2018
Other Validations
Authority ID: RA000719
Registration: 39216841
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
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