LEI Record LAPSED 7872003G2VN9Y2CANS83

AVA SWISS GROUP S.R.L.

Policy Non-Conforming

Record as of 2026-10-15

LEI Record Details

  • Entity name

    AVA SWISS GROUP S.R.L.

  • Registered At

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

  • Registered As

    21054135

  • Jurisdiction Of Formation

    RO-B

  • Entity Legal Form

    Societate cu răspundere limitată (RO)
    XHN1

  • Entity Status

    ACTIVE

  • Legal Address

    Calea FLOREASCA, 014466, BUCUREȘTI, SECTORUL 1, RO-B, RO

  • Headquarters Address

    Calea FLOREASCA, 014466, BUCUREȘTI, SECTORUL 1, 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

    2023-06-27

  • LEI Issuer

    254900LXHEVKYGERER05

  • Last Update

    2025-06-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000497

  • Next Renewal

    2025-06-27T00:00:00Z

  • Data Validated As

    21054135

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