FONDUL PRIVAT COMERCIAL

2549000SKV7K4UO2EA18Copied!

ACTIVE ISSUED FUND 🇷🇴 Romania

FONDUL PRIVAT COMERCIAL is an active legal entity registered in Romania (RO). LEI code: 2549000SKV7K4UO2EA18. The LEI was first issued on Dec 5, 2017 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Nov 29, 2026.

Entity Details

LEI Code 2549000SKV7K4UO2EA18 Legal Name FONDUL PRIVAT COMERCIAL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category Investment Funds Legal Form Alte forme de proprietate Registration # CSC09FIAIR/120002

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 5, 2017 Last Updated Nov 20, 2025 Next Renewal Nov 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Financial Instruments and Investments Registry

Addresses

Legal / Registered Address
UNIVERSITĂȚII
CLUJ-NAPOCA
RO-CJ
400091
RO
Headquarters Address
UNIVERSITĂȚII
CLUJ-NAPOCA
RO-CJ
400091
RO

📅 Registration Timeline

First Issued
Dec 5, 2017 — LEI initially registered
Last Updated
Nov 20, 2025 — Record data last refreshed
Next Renewal
Nov 29, 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

2549
000SKV7K4UO2EA
18
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)

S.A.I. GLOBINVEST SA is fund-managed by

? Frequently Asked Questions

What is the LEI number for FONDUL PRIVAT COMERCIAL? +

The Legal Entity Identifier (LEI) for FONDUL PRIVAT COMERCIAL is 2549000SKV7K4UO2EA18. This 20-character code uniquely identifies FONDUL PRIVAT COMERCIAL in global financial transactions as per ISO 17442.

Is FONDUL PRIVAT COMERCIAL's LEI active? +

Yes, FONDUL PRIVAT COMERCIAL's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 20, 2025 and is due for renewal on Nov 29, 2026.

Where is FONDUL PRIVAT COMERCIAL registered? +

FONDUL PRIVAT COMERCIAL is registered in Romania (jurisdiction: RO). The entity is registered under business register number CSC09FIAIR/120002.

Who owns FONDUL PRIVAT COMERCIAL? +

According to GLEIF Level 2 relationship data, FONDUL PRIVAT COMERCIAL's parent entity is S.A.I. GLOBINVEST SA. 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 FONDUL PRIVAT COMERCIAL, registered in Romania. The LEI code 2549000SKV7K4UO2EA18 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.