MAGAZINUL PARCHETARILOR SRL

Entity Information

Legal Entity Identifier (LEI): 984500FKC7998ABE1C41
Registration ID: J2012002799354(ID: RA000497)
Legal Form: XHN1
Jurisdiction: Romania
Legal address country: Romania

Entity Names

Legal Name

MAGAZINUL PARCHETARILOR SRL(Language: ro)

Addresses

Legal Address

Calea BOGDĂNEŞTILOR 93

Timişoara, RO-TM, 300402, Romania

Loading map...

Headquarters Address

Calea BOGDĂNEŞTILOR 93

Timişoara, RO-TM, 300402, 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 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 August 29, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MAGAZINUL PARCHETARILOR 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

•Match the legal name "MAGAZINUL PARCHETARILOR SRL" to the entity you expect.
•Check local registration number J2012002799354 against authority RA000497.
•Confirm the validation source RA000497 and reference J2012002799354.

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 MAGAZINUL PARCHETARILOR SRL, identified by the LEI 984500FKC7998ABE1C41. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J2012002799354) 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 Aug 29, 2024, its most recent update on Aug 29, 2026, and a scheduled renewal date of Aug 29, 2026.

Maintaining an active and up-to-date LEI is crucial for MAGAZINUL PARCHETARILOR 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 J2012002799354).

Registration Details

Timeline

Initial Registration
Aug 29, 2024
Last Updated
Aug 29, 2026
Next Renewal
Aug 29, 2026

Validation

Primary Validation

Authority ID: RA000497
Registration Number: J2012002799354

Other Validations

Authority ID: RA000719
Registration: 30909135

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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