LEI Record LAPSED 894500IHBC0LFUDHTF81
Policy Non-Conforming
Entity name
INTERNATIONAL BUSINESS ASSISTANCE DI UNGUREANU MAIARegistered At
Business Register (Infocamere)Registered As
03242510281Jurisdiction Of Formation
Entity Legal Form
Impresa Individuale (IT)Entity Status
ACTIVELegal Address
VIA SAN MARCO 6, 35030, SELVAZZANO DENTRO, ITHeadquarters Address
VIA SAN MARCO 6, 35030, SELVAZZANO DENTRO, ITOops! 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
2021-04-28LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-10-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2022-04-28T14:44:31ZData Validated As
03242510281