CARPATICA INVEST SA

259400MA6ADUBVHECB66Copied!

ACTIVE LAPSED 🇷🇴 Romania

CARPATICA INVEST SA is an active legal entity registered in Romania (RO). LEI code: 259400MA6ADUBVHECB66. The LEI was first issued on Feb 11, 2014 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Feb 18, 2015.

ⓘ Entity Details

LEI Code 259400MA6ADUBVHECB66 Legal Name CARPATICA INVEST SA Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # 8240700

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 11, 2014 Last Updated Sep 7, 2024 Next Renewal Feb 18, 2015 (4016 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
SIBIU MIHAI VITEAZU 5/-
SIBIU
RO-SB
550350
RO
Headquarters Address
SIBIU MIHAI VITEAZU 5/-
SIBIU
RO-SB
550350
RO

📅 Registration Timeline

First Issued
Feb 11, 2014 — LEI initially registered
Renewal Overdue
Feb 18, 2015 — Renewal deadline has passed
Last Updated
Sep 7, 2024 — Record data last refreshed

★ Data Quality

70%
7 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

2594
00MA6ADUBVHECB
66
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.

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? Frequently Asked Questions

What is the LEI number for CARPATICA INVEST SA? +

The Legal Entity Identifier (LEI) for CARPATICA INVEST SA is 259400MA6ADUBVHECB66. This 20-character code uniquely identifies CARPATICA INVEST SA in global financial transactions as per ISO 17442.

Is CARPATICA INVEST SA's LEI active? +

Yes, CARPATICA INVEST SA's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 7, 2024 and is due for renewal on Feb 18, 2015.

Where is CARPATICA INVEST SA registered? +

CARPATICA INVEST SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number 8240700.

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 CARPATICA INVEST SA, registered in Romania. The LEI code 259400MA6ADUBVHECB66 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.