LEI Record RETIRED 529900LTY7XCKZOX5U06

OTP LEASING ROMANIA IFN SA

LEI end state - Policy Not Applicable

Record as of 2026-11-12

LEI Record Details

  • Entity name

    OTP LEASING ROMANIA IFN SA

  • Registered At

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

  • Registered As

    J40/11810/2007

  • Jurisdiction Of Formation

    RO-B

  • Entity Legal Form

    Societate pe acţiuni (RO)
    ANDT

  • Entity Status

    INACTIVE

  • Legal Address

    Str. NICOLAE CARAMFIL, Nr. 79, 014142, Bucharest, RO-B, RO

  • Headquarters Address

    Str. NICOLAE CARAMFIL, Nr. 79, 014142, 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.

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Registration Details

  • Registration Date

    2014-05-23

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2024-12-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000497

  • Next Renewal

    2017-05-23T13:44:13Z

  • Data Validated As

    J40/11810/2007

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