CM Investment Korlátolt Felelősségű Társaság

233000F72M8OG86R0507Copied!

ACTIVE LAPSED 🇭🇺 Hungary

CM Investment Korlátolt Felelősségű Társaság is an active legal entity registered in Hungary (HU). LEI code: 233000F72M8OG86R0507. The LEI was first issued on Feb 16, 2021 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Feb 16, 2022.

ⓘ Entity Details

LEI Code 233000F72M8OG86R0507 Legal Name CM Investment Korlátolt Felelősségű Társaság Status ACTIVE Jurisdiction 🇭🇺 Hungary (HU) Category General Entities Legal Form Korlátolt felelősségű társaság Registration # 01-09-272008

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 16, 2021 Last Updated Apr 24, 2023 Next Renewal Feb 16, 2022 (1461 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority National Company Register and Company Information System

⚑ Addresses

Legal / Registered Address
Révay utca 10. 3.
Budapest
HU-BU
1065
HU
Headquarters Address
Révay utca 10. 3.
Budapest
HU-BU
1065
HU

📅 Registration Timeline

First Issued
Feb 16, 2021 — LEI initially registered
Renewal Overdue
Feb 16, 2022 — Renewal deadline has passed
Last Updated
Apr 24, 2023 — Record data last refreshed

★ 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

2330
00F72M8OG86R05
07
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)

TERMINDEX Befektetési Holding Zártkörűen Működő Részvénytársaság Direct Parent

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

TERMINDEX Befektetési Holding Zártkörűen Működő Részvénytársaság Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for CM Investment Korlátolt Felelősségű Társaság? +

The Legal Entity Identifier (LEI) for CM Investment Korlátolt Felelősségű Társaság is 233000F72M8OG86R0507. This 20-character code uniquely identifies CM Investment Korlátolt Felelősségű Társaság in global financial transactions as per ISO 17442.

Is CM Investment Korlátolt Felelősségű Társaság's LEI active? +

Yes, CM Investment Korlátolt Felelősségű Társaság's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 24, 2023 and is due for renewal on Feb 16, 2022.

Where is CM Investment Korlátolt Felelősségű Társaság registered? +

CM Investment Korlátolt Felelősségű Társaság is registered in Hungary (jurisdiction: HU). The entity is registered under business register number 01-09-272008.

Who owns CM Investment Korlátolt Felelősségű Társaság? +

According to GLEIF Level 2 relationship data, CM Investment Korlátolt Felelősségű Társaság's parent entity is TERMINDEX Befektetési Holding Zártkörűen Működő Részvénytársaság. 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 CM Investment Korlátolt Felelősségű Társaság, registered in Hungary. The LEI code 233000F72M8OG86R0507 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.