LEI Record LAPSED 2549006I3XMF3K8K4780

ROMEXPED GROUP SRL

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    ROMEXPED GROUP SRL

  • Registered At

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

  • Registered As

    3983916

  • Jurisdiction Of Formation

    RO-B

  • Entity Legal Form

    Societate cu răspundere limitată (RO)
    XHN1

  • Entity Status

    ACTIVE

  • Legal Address

    VICTOR BABES ST., NO.18, SECTOR 5, 0505589, BUCURESTI, RO-B, RO

  • Headquarters Address

    VICTOR BABES ST., NO.18, SECTOR 5, 0505589, BUCURESTI, 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.

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Registration Details

  • Registration Date

    2018-02-23

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000497

  • Next Renewal

    2020-02-23T19:34:27Z

  • Data Validated As

    3983916

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