LEI Record LAPSED 787200622ZN36LFM3Q21

AVA GROUP INVEST S.R.L.

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    AVA GROUP INVEST S.R.L.

  • Registered At

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

  • Registered As

    44336658

  • Jurisdiction Of Formation

    RO-BC

  • Entity Legal Form

    Societate cu răspundere limitată (RO)
    XHN1

  • Entity Status

    ACTIVE

  • Legal Address

    BANCA NAȚIONALĂ, 600191, BACĂU, RO-BC, RO

  • Headquarters Address

    BANCA NAȚIONALĂ, 600191, BACĂU, RO-BC, 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

    2021-07-05

  • LEI Issuer

    254900LXHEVKYGERER05

  • Last Update

    2025-04-17

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000497

  • Next Renewal

    2025-04-17T00:00:00Z

  • Data Validated As

    44336658

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