CONSTRUCTII FEROVIARE CRAIOVA SA

254900NSWN6JYFIV8Q17Copied!

ACTIVE ISSUED 🇷🇴 Romania

CONSTRUCTII FEROVIARE CRAIOVA SA is an active legal entity registered in Romania (RO). LEI code: 254900NSWN6JYFIV8Q17. The LEI was first issued on Sep 8, 2017 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Sep 4, 2026.

Entity Details

LEI Code 254900NSWN6JYFIV8Q17 Legal Name CONSTRUCTII FEROVIARE CRAIOVA SA Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # 2292068

Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 8, 2017 Last Updated Aug 19, 2025 Next Renewal Sep 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

Addresses

Legal / Registered Address
Aleea 1 BARIERA VÂLCII
CRAIOVA
RO-DJ
200100
RO
Headquarters Address
Aleea 1 BARIERA VÂLCII
CRAIOVA
RO-DJ
200100
RO

📅 Registration Timeline

First Issued
Sep 8, 2017 — LEI initially registered
Last Updated
Aug 19, 2025 — Record data last refreshed
Next Renewal
Sep 4, 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
00NSWN6JYFIV8Q
17
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)

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

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

? Frequently Asked Questions

What is the LEI number for CONSTRUCTII FEROVIARE CRAIOVA SA? +

The Legal Entity Identifier (LEI) for CONSTRUCTII FEROVIARE CRAIOVA SA is 254900NSWN6JYFIV8Q17. This 20-character code uniquely identifies CONSTRUCTII FEROVIARE CRAIOVA SA in global financial transactions as per ISO 17442.

Is CONSTRUCTII FEROVIARE CRAIOVA SA's LEI active? +

Yes, CONSTRUCTII FEROVIARE CRAIOVA SA's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 19, 2025 and is due for renewal on Sep 4, 2026.

Where is CONSTRUCTII FEROVIARE CRAIOVA SA registered? +

CONSTRUCTII FEROVIARE CRAIOVA SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number 2292068.

Who owns CONSTRUCTII FEROVIARE CRAIOVA SA? +

According to GLEIF Level 2 relationship data, CONSTRUCTII FEROVIARE CRAIOVA SA's parent entity is INFINITY CAPITAL INVESTMENTS 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 CONSTRUCTII FEROVIARE CRAIOVA SA, registered in Romania. The LEI code 254900NSWN6JYFIV8Q17 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.