LION CAPITAL S.A.

254900GAQ2XT8DPA7274Copied!

ACTIVE ISSUED 🇷🇴 Romania

LION CAPITAL S.A. is an active legal entity registered in Romania (RO). LEI code: 254900GAQ2XT8DPA7274. The LEI was first issued on Aug 22, 2017 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Jul 12, 2026.

ⓘ Entity Details

LEI Code 254900GAQ2XT8DPA7274 Legal Name LION CAPITAL S.A. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # 2761040

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 22, 2017 Last Updated Jun 6, 2025 Next Renewal Jul 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Calea VICTORIEI
ARAD
RO-AR
310158
RO
Headquarters Address
Calea VICTORIEI
ARAD
RO-AR
310158
RO

A Other Names & Aliases

1 alternative name registered for this entity

Societatea de Investitii Financiare Banat-Crisana SA PREVIOUS_LEGAL_NAME · ro

📅 Registration Timeline

First Issued
Aug 22, 2017 — LEI initially registered
Last Updated
Jun 6, 2025 — Record data last refreshed
Next Renewal
Jul 12, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00GAQ2XT8DPA72
74
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

Subsidiaries & Children (4)

S.A.I. MUNTENIA INVEST SA Direct Parent
S.A.I. MUNTENIA INVEST SA Ultimate Parent
SILVANA S.A. Direct Parent
SILVANA S.A. Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for LION CAPITAL S.A.? +

The Legal Entity Identifier (LEI) for LION CAPITAL S.A. is 254900GAQ2XT8DPA7274. This 20-character code uniquely identifies LION CAPITAL S.A. in global financial transactions as per ISO 17442.

Is LION CAPITAL S.A.'s LEI active? +

Yes, LION CAPITAL S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 6, 2025 and is due for renewal on Jul 12, 2026.

Where is LION CAPITAL S.A. registered? +

LION CAPITAL S.A. is registered in Romania (jurisdiction: RO). The entity is registered under business register number 2761040.

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 LION CAPITAL S.A., registered in Romania. The LEI code 254900GAQ2XT8DPA7274 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.