LEI Record LAPSED 2138009QT1NQTX9HGW70

AUTO ITALIA IMPEX SRL

Policy Non-Conforming

Record as of 2025-07-06

LEI Record Details

  • Entity name

    AUTO ITALIA IMPEX SRL

  • Registered At

    Trade Register (National Trade Register Office)
    Registrul Comertului (Oficiul National al Registrului Comertului)
    Romania
    RA000497

  • Registered As

    J40/9213/1993

  • Jurisdiction Of Formation

    RO-B

  • Entity Legal Form

    Societate cu răspundere limitată (RO)
    XHN1

  • Entity Status

    ACTIVE

  • Legal Address

    102 TIMISOARA BLVD, 1ST FLOOR, OFFICE 1, 061334, BUCHAREST, RO-B, RO

  • Headquarters Address

    102 TIMISOARA BLVD, 1ST FLOOR, OFFICE 1, 061334, BUCHAREST, RO-B, RO

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2014-02-12

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2021-06-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000497

  • Next Renewal

    2015-02-12T00:00:00Z

  • Data Validated As

    J40/9213/1993

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