LEI Record LAPSED 984500C12EB8F053A188
Policy Non-Conforming
Entity name
TRUST ADVISORS ZONE S.R.L.Registered At
Trade Register (National Trade Register Office)Registered As
J40/653/2011Jurisdiction Of Formation
RO-BEntity Legal Form
Societate cu răspundere limitată (RO)Entity Status
ACTIVELegal Address
Strada PARCULUI, Nr. 55-57, CAMERA 1, Etaj 1, 012329, Bucureşti, RO-B, ROHeadquarters Address
Strada PARCULUI, Nr. 55-57, CAMERA 1, Etaj 1, 012329, Bucureşti, RO-B, ROOops! 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
2021-05-24LEI Issuer
529900T8BM49AURSDO55Last Update
2024-05-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000497Next Renewal
2024-05-24T13:20:32ZData Validated As
J40/653/2011