S A I BROKER S.A.

Q: What is the LEI number for S A I BROKER S.A.?

The Legal Entity Identifier (LEI) for S A I BROKER S.A. is 213800PLON8TWKLEFC76. This 20-character code uniquely identifies S A I BROKER S.A. in global financial transactions as per ISO 17442.

Q: Is S A I BROKER S.A.'s LEI active?

Yes, S A I BROKER S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 14, 2025 and is due for renewal on Nov 20, 2026.

Q: Where is S A I BROKER S.A. registered?

S A I BROKER S.A. is registered in Romania (jurisdiction: RO). The entity is registered under business register number 30706475.

213800PLON8TWKLEFC76Copied!

ACTIVE ISSUED 🇷🇴 Romania

S A I BROKER S.A. is an active legal entity registered in Romania (RO). LEI code: 213800PLON8TWKLEFC76. The LEI was first issued on Feb 13, 2014 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Nov 20, 2026.

ⓘ Entity Details

LEI Code 213800PLON8TWKLEFC76 Legal Name S A I BROKER S.A. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # 30706475

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 13, 2014 Last Updated Nov 14, 2025 Next Renewal Nov 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address

MOȚILOR
CLUJ-NAPOCA
RO-CJ
400370
RO

Headquarters Address

MOȚILOR
CLUJ-NAPOCA
RO-CJ
400370
RO

📅 Registration Timeline

First Issued

Feb 13, 2014 — LEI initially registered

Last Updated

Nov 14, 2025 — Record data last refreshed

Next Renewal

Nov 20, 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

00PLON8TWKLEFC

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 (2)

SSIF BRK FINANCIAL GROUP S.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

SSIF BRK FINANCIAL GROUP S.A. Ultimate Parent

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

Subsidiaries & Children (11)

FONDUL DE INVESTITII ALTERNATIVE BET-FI INDEX INVEST is fund-managed by

FONDUL OAMENILOR DE AFACERI is fund-managed by

Fondul Deschis de Investitii FORTUNA GOLD is fund-managed by

FONDUL DE INVESTIȚII ALTERNATIVE CU CAPITAL PRIVAT ALPHA INVEST is fund-managed by

Fondul de Investitii Alternative cu Capital Privat SMART MONEY is fund-managed by

Fondul Deschis de Investitii PROSPER INVEST is fund-managed by

Fondul de Investiții Alternative cu capital privat H.Y.B. INVEST is fund-managed by

Fondul de Investiții Alternative cu Capital Privat OPTIM INVEST is fund-managed by

Fondul Deschis de Investitii FIX INVEST is fund-managed by

Fondul Deschis de Investitii FORTUNA Classic is fund-managed by

FONDUL DESCHIS DE INVESTIȚII ETF BET BRK is fund-managed by

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CLOUDIT&SECURITY S.R.L.

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EL-MONT SRL

ACTIVE 787200T5YQ4GT4T5FA03

FOO TECHNOLOGIES S.R.L.

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ANDU CORE SOLUTIONS S.R.L.

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? Frequently Asked Questions

What is the LEI number for S A I BROKER S.A.? +

The Legal Entity Identifier (LEI) for S A I BROKER S.A. is 213800PLON8TWKLEFC76. This 20-character code uniquely identifies S A I BROKER S.A. in global financial transactions as per ISO 17442.

Is S A I BROKER S.A.'s LEI active? +

Yes, S A I BROKER S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 14, 2025 and is due for renewal on Nov 20, 2026.

Where is S A I BROKER S.A. registered? +

S A I BROKER S.A. is registered in Romania (jurisdiction: RO). The entity is registered under business register number 30706475.

Who owns S A I BROKER S.A.? +

According to GLEIF Level 2 relationship data, S A I BROKER S.A.'s parent entity is SSIF BRK FINANCIAL GROUP S.A.. 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 S A I BROKER S.A., registered in Romania. The LEI code 213800PLON8TWKLEFC76 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.