LEI Record RETIRED 894500OHSU20ZOBRSI49

CAPIDAVA FINANCIAL

LEI end state - Policy Not Applicable

Record as of 2026-11-08

LEI Record Details

  • Entity name

    CAPIDAVA FINANCIAL

  • Registered At

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

  • Registered As

    J40/12748/2013

  • Jurisdiction Of Formation

    RO-B

  • Entity Legal Form

    LLC

  • Entity Status

    INACTIVE

  • Legal Address

    Pta. Presei Libere Nr.01, Casa Presei Libere, corp D1, Et.6, C.663, 013701, Bucharest, RO-B, RO

  • Headquarters Address

    Pta. Presei Libere Nr.01, Casa Presei Libere, corp D1, Et.6, C.663, 013701, 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.

Renew LEI

Registration Details

  • Registration Date

    2019-08-08

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-12-29

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000497

  • Next Renewal

    2020-08-08T08:22:50Z

  • Data Validated As

    J40/12748/2013

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