RCI FINANTARE ROMANIA S.R.L.

213800M9FZETSHTUMT47Copied!

ACTIVE ISSUED 🇷🇴 Romania

RCI FINANTARE ROMANIA S.R.L. is an active legal entity registered in Romania (RO). LEI code: 213800M9FZETSHTUMT47. The LEI was first issued on Dec 19, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 30, 2026.

ⓘ Entity Details

LEI Code 213800M9FZETSHTUMT47 Legal Name RCI FINANTARE ROMANIA S.R.L. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 13542496

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 19, 2017 Last Updated Dec 23, 2025 Next Renewal Dec 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
STR PRECIZIEI 3G ET:6 CLADIREA A, CAMERA AE6 24 SECT 6
BUCURESTI
RO-B
011853
RO
Headquarters Address
STR PRECIZIEI 3G ET:6 CLADIREA A, CAMERA AE6 24 SECT 6
BUCURESTI
RO-B
011853
RO

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Last Updated
Dec 23, 2025 — Record data last refreshed
Next Renewal
Dec 30, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00M9FZETSHTUMT
47
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

RENAULT Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

RCI BROKER DE ASIGURARE S.R.L. Direct Parent

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? Frequently Asked Questions

What is the LEI number for RCI FINANTARE ROMANIA S.R.L.? +

The Legal Entity Identifier (LEI) for RCI FINANTARE ROMANIA S.R.L. is 213800M9FZETSHTUMT47. This 20-character code uniquely identifies RCI FINANTARE ROMANIA S.R.L. in global financial transactions as per ISO 17442.

Is RCI FINANTARE ROMANIA S.R.L.'s LEI active? +

Yes, RCI FINANTARE ROMANIA S.R.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 23, 2025 and is due for renewal on Dec 30, 2026.

Where is RCI FINANTARE ROMANIA S.R.L. registered? +

RCI FINANTARE ROMANIA S.R.L. is registered in Romania (jurisdiction: RO). The entity is registered under business register number 13542496.

Who owns RCI FINANTARE ROMANIA S.R.L.? +

According to GLEIF Level 2 relationship data, RCI FINANTARE ROMANIA S.R.L.'s parent entity is RENAULT. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for RCI FINANTARE ROMANIA S.R.L., registered in Romania. The LEI code 213800M9FZETSHTUMT47 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.