LEI Record LAPSED 9845006EA1B5B2FB7204

PANĂ ILIE ÎNTREPRINDERE FAMILIALĂ

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    PANĂ ILIE ÎNTREPRINDERE FAMILIALĂ

  • Registered At

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

  • Registered As

    F03/751/2005

  • Jurisdiction Of Formation

    RO-AG

  • Entity Legal Form

    Asociatie familiala (RO)
    TH8A

  • Entity Status

    ACTIVE

  • Legal Address

    NR. 484, 117710, STEFAN CEL MARE, RO-AG, RO

  • Headquarters Address

    NR. 484, 117710, STEFAN CEL MARE, RO-AG, 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

    2025-02-14

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-02-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000497

  • Next Renewal

    2026-02-14T13:05:42Z

  • Data Validated As

    F03/751/2005

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