LEI Record LAPSED 529900TKT32Z5LP7XF90
Policy Non-Conforming
Entity name
ALPHA BANK ROMANIA SARegistered At
Trade Register (National Trade Register Office)Registered As
J40/28415/1993Jurisdiction Of Formation
RO-BEntity Legal Form
Societate pe acţiuni (RO)Entity Status
ACTIVELegal Address
Şos. BUCUREŞTI-PLOIEŞTI, Nr. 172-176, CLADIREA PLATINUM BUSINESS & CONVENTION CENTER, Etaj 4, 013686, Bucureşti Sectorul 1, RO-B, ROHeadquarters Address
Şos. BUCUREŞTI-PLOIEŞTI, Nr. 172-176, CLADIREA PLATINUM BUSINESS & CONVENTION CENTER, Etaj 4, 013686, Bucureşti Sectorul 1, RO-B, 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
2014-02-24LEI Issuer
5299000J2N45DDNE4Y28Last Update
2026-02-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000497Next Renewal
2026-02-24T08:36:24ZData Validated As
J40/28415/1993