LEI Record LAPSED 315700PILEFSOSR48H23
Policy Non-Conforming
Entity name
AVI-TOP SARegistered At
Trade Register (National Trade Register Office)Registered As
14327259Jurisdiction Of Formation
RO-ISEntity Legal Form
Societate pe acţiuni (RO)Entity Status
ACTIVELegal Address
SAT RAZBOIENI, 705311, COMUNA ION NECULCE, RO-IS, ROHeadquarters Address
SAT RAZBOIENI, 705311, COMUNA ION NECULCE, RO-IS, ROOops! 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 LEIRegistration Date
2018-08-07LEI Issuer
315700LK78Z7C0WMIL03Last Update
2026-05-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000497Next Renewal
2019-08-07T23:00:00ZData Validated As
14327259