S.A.I. MUNTENIA INVEST SA

254900F6Q7N6DAYCVQ13Copied!

ACTIVE ISSUED 🇷🇴 Romania

S.A.I. MUNTENIA INVEST SA is an active legal entity registered in Romania (RO). LEI code: 254900F6Q7N6DAYCVQ13. The LEI was first issued on Dec 28, 2017 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Dec 31, 2026.

Entity Details

LEI Code 254900F6Q7N6DAYCVQ13 Legal Name S.A.I. MUNTENIA INVEST SA Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # 9415761

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 28, 2017 Last Updated Dec 5, 2025 Next Renewal Dec 31, 2026 Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

Addresses

Legal / Registered Address
SERGHEI VASILIEVICI RAHMANINOV
BUCUREȘTI, SECTORUL 2
RO-B
020199
RO
Headquarters Address
SERGHEI VASILIEVICI RAHMANINOV
BUCUREȘTI, SECTORUL 2
RO-B
020199
RO

📅 Registration Timeline

First Issued
Dec 28, 2017 — LEI initially registered
Last Updated
Dec 5, 2025 — Record data last refreshed
Next Renewal
Dec 31, 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
00F6Q7N6DAYCVQ
13
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)

LION CAPITAL S.A. Direct Parent

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

LION CAPITAL S.A. Ultimate Parent

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

? Frequently Asked Questions

What is the LEI number for S.A.I. MUNTENIA INVEST SA? +

The Legal Entity Identifier (LEI) for S.A.I. MUNTENIA INVEST SA is 254900F6Q7N6DAYCVQ13. This 20-character code uniquely identifies S.A.I. MUNTENIA INVEST SA in global financial transactions as per ISO 17442.

Is S.A.I. MUNTENIA INVEST SA's LEI active? +

Yes, S.A.I. MUNTENIA INVEST SA's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 5, 2025 and is due for renewal on Dec 31, 2026.

Where is S.A.I. MUNTENIA INVEST SA registered? +

S.A.I. MUNTENIA INVEST SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number 9415761.

Who owns S.A.I. MUNTENIA INVEST SA? +

According to GLEIF Level 2 relationship data, S.A.I. MUNTENIA INVEST SA's parent entity is LION CAPITAL 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. MUNTENIA INVEST SA, registered in Romania. The LEI code 254900F6Q7N6DAYCVQ13 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.