FONDUL INCHIS DE INVESTITII GLOBAL INVESTING FUND

315700APTICCBISQA788Copied!

INACTIVE RETIRED FUND 🇷🇴 Romania

FONDUL INCHIS DE INVESTITII GLOBAL INVESTING FUND is a inactive legal entity registered in Romania (RO). LEI code: 315700APTICCBISQA788. The LEI was first issued on Jan 9, 2018 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Jan 9, 2022.

ⓘ Entity Details

LEI Code 315700APTICCBISQA788 Legal Name FONDUL INCHIS DE INVESTITII GLOBAL INVESTING FUND Status INACTIVE Jurisdiction 🇷🇴 Romania (RO) Category Investment Funds Legal Form Alte forme de proprietate Registration # CSC08FIIR/400036

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 9, 2018 Last Updated Mar 4, 2022 Next Renewal Jan 9, 2022 (1499 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Financial Instruments and Investments Registry

⚑ Addresses

Legal / Registered Address
Calea Vitan
Bucuresti, Sectorul 3
RO-B
031296
RO
Headquarters Address
Calea Vitan
Bucuresti, Sectorul 3
RO-B
031296
RO

📅 Registration Timeline

First Issued
Jan 9, 2018 — LEI initially registered
Renewal Overdue
Jan 9, 2022 — Renewal deadline has passed
Last Updated
Mar 4, 2022 — 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

3157
00APTICCBISQA7
88
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.

🌎 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 INCHIS DE INVESTITII GLOBAL INVESTING FUND? +

The Legal Entity Identifier (LEI) for FONDUL INCHIS DE INVESTITII GLOBAL INVESTING FUND is 315700APTICCBISQA788. This 20-character code uniquely identifies FONDUL INCHIS DE INVESTITII GLOBAL INVESTING FUND in global financial transactions as per ISO 17442.

Is FONDUL INCHIS DE INVESTITII GLOBAL INVESTING FUND's LEI active? +

No, FONDUL INCHIS DE INVESTITII GLOBAL INVESTING FUND's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is FONDUL INCHIS DE INVESTITII GLOBAL INVESTING FUND registered? +

FONDUL INCHIS DE INVESTITII GLOBAL INVESTING FUND is registered in Romania (jurisdiction: RO). The entity is registered under business register number CSC08FIIR/400036.

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 INCHIS DE INVESTITII GLOBAL INVESTING FUND, registered in Romania. The LEI code 315700APTICCBISQA788 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.