Fondul Deschis de Investitii PROSPER INVEST

254900GCAWLWMH32UT71Copied!

ACTIVE ISSUED FUND 🇷🇴 Romania

Fondul Deschis de Investitii PROSPER INVEST is an active legal entity registered in Romania (RO). LEI code: 254900GCAWLWMH32UT71. The LEI was first issued on Nov 24, 2017 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Nov 23, 2026.

ⓘ Entity Details

LEI Code 254900GCAWLWMH32UT71 Legal Name Fondul Deschis de Investitii PROSPER INVEST Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category Investment Funds Legal Form Alte forme de proprietate Registration # CSC06FDIR/120093

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 24, 2017 Last Updated Nov 7, 2025 Next Renewal Nov 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Financial Instruments and Investments Registry

⚑ Addresses

Legal / Registered Address
MOȚILOR
CLUJ-NAPOCA
RO-CJ
400370
RO
Headquarters Address
MOȚILOR
CLUJ-NAPOCA
RO-CJ
400370
RO

A Other Names & Aliases

1 alternative name registered for this entity

FDI Prosper Invest TRADING_OR_OPERATING_NAME · ro

📅 Registration Timeline

First Issued
Nov 24, 2017 — LEI initially registered
Last Updated
Nov 7, 2025 — Record data last refreshed
Next Renewal
Nov 23, 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
00GCAWLWMH32UT
71
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 BROKER S.A. is fund-managed by

🌎 Other Entities in RO

Discover other legal entities registered in the same jurisdiction

FLORESCU NICUŞOR ÎNTREPRINDERE FAMILIALĂ
ACTIVE 984500B89EQA0EWDME50
CLOUDIT&SECURITY S.R.L.
ACTIVE 787200IYWBBS2BQFSE92
EL-MONT SRL
ACTIVE 787200T5YQ4GT4T5FA03
FOO TECHNOLOGIES S.R.L.
ACTIVE 98450036AA813AF4FF60
TOTAL MINERAL S.R.L.
ACTIVE 9845009B4B4Z58K96B91
ANDU CORE SOLUTIONS S.R.L.
ACTIVE 9845007A3C9CE407CB35
View all entities in Romania →

? Frequently Asked Questions

What is the LEI number for Fondul Deschis de Investitii PROSPER INVEST? +

The Legal Entity Identifier (LEI) for Fondul Deschis de Investitii PROSPER INVEST is 254900GCAWLWMH32UT71. This 20-character code uniquely identifies Fondul Deschis de Investitii PROSPER INVEST in global financial transactions as per ISO 17442.

Is Fondul Deschis de Investitii PROSPER INVEST's LEI active? +

Yes, Fondul Deschis de Investitii PROSPER INVEST's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 7, 2025 and is due for renewal on Nov 23, 2026.

Where is Fondul Deschis de Investitii PROSPER INVEST registered? +

Fondul Deschis de Investitii PROSPER INVEST is registered in Romania (jurisdiction: RO). The entity is registered under business register number CSC06FDIR/120093.

Who owns Fondul Deschis de Investitii PROSPER INVEST? +

According to GLEIF Level 2 relationship data, Fondul Deschis de Investitii PROSPER INVEST's parent entity is S A I BROKER 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 Fondul Deschis de Investitii PROSPER INVEST, registered in Romania. The LEI code 254900GCAWLWMH32UT71 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.