LEI Record LAPSED 984500C0872D1FC54D75

Sota Andrei P.F.I.

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    Sota Andrei P.F.I.

  • Registered At

    Tax Payer Register (Ministry of Public Finance)
    Registrul contribuabililor/plătitorilor (Ministerul Finanțelor Publice)
    Romania
    RA000719

  • Registered As

    48508411

  • Jurisdiction Of Formation

    RO-IF

  • Entity Legal Form

    Persoana fizica independentă (RO)
    AI01

  • Entity Status

    ACTIVE

  • Legal Address

    STR. EROU IANCU NICOLAE, Nr. 11-19, vila 17, 077190, Voluntari, RO-IF, RO

  • Headquarters Address

    STR. EROU IANCU NICOLAE, Nr. 11-19, vila 17, 077190, Voluntari, RO-IF, 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

    2023-07-21

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-07-21

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000719

  • Next Renewal

    2024-07-21T13:35:41Z

  • Data Validated As

    48508411

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