LEI Record LAPSED 2594008O0S30HMY1EO22

Equity Invest SA

Policy Non-Conforming

Record as of 2025-06-30

LEI Record Details

  • Entity name

    Equity Invest SA

  • Registered At

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

  • Registered As

    J40/3472/1998

  • Jurisdiction Of Formation

    RO-B

  • Entity Legal Form

    Societate pe acţiuni (RO)
    ANDT

  • Entity Status

    ACTIVE

  • Legal Address

    Bucharest Manu Gheorghe 5, 010442, Bucharest, RO-B, RO

  • Headquarters Address

    Bucharest Manu Gheorghe 5, 010442, 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

    2014-02-14

  • LEI Issuer

    259400L3KBYEVNHEJF55

  • Last Update

    2024-09-07

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000497

  • Next Renewal

    2015-02-17T17:31:19Z

  • Data Validated As

    J40/3472/1998

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