Fondul de Investiții Alternative Certinvest LEADER

315700MAO9WI6C9VNQ37Copied!

ACTIVE ISSUED FUND 🇷🇴 Romania

Fondul de Investiții Alternative Certinvest LEADER is an active legal entity registered in Romania (RO). LEI code: 315700MAO9WI6C9VNQ37. The LEI was first issued on Dec 15, 2017 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Dec 17, 2026.

ⓘ Entity Details

LEI Code 315700MAO9WI6C9VNQ37 Legal Name Fondul de Investiții Alternative Certinvest LEADER Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category Investment Funds Legal Form Alte forme de proprietate Registration # CSC08FIIR/400014

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 15, 2017 Last Updated Dec 11, 2025 Next Renewal Dec 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Financial Instruments and Investments Registry

⚑ Addresses

Legal / Registered Address
BUZEȘTI
BUCUREȘTI, SECTORUL 1
RO-B
011017
RO
Headquarters Address
BUZEȘTI
BUCUREȘTI, SECTORUL 1
RO-B
011017
RO

A Other Names & Aliases

1 alternative name registered for this entity

FIA Certinvest Leader TRADING_OR_OPERATING_NAME · ro

📅 Registration Timeline

First Issued
Dec 15, 2017 — LEI initially registered
Last Updated
Dec 11, 2025 — Record data last refreshed
Next Renewal
Dec 17, 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

3157
00MAO9WI6C9VNQ
37
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. CAPITAL POINT S.A. is fund-managed by

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? Frequently Asked Questions

What is the LEI number for Fondul de Investiții Alternative Certinvest LEADER? +

The Legal Entity Identifier (LEI) for Fondul de Investiții Alternative Certinvest LEADER is 315700MAO9WI6C9VNQ37. This 20-character code uniquely identifies Fondul de Investiții Alternative Certinvest LEADER in global financial transactions as per ISO 17442.

Is Fondul de Investiții Alternative Certinvest LEADER's LEI active? +

Yes, Fondul de Investiții Alternative Certinvest LEADER's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 11, 2025 and is due for renewal on Dec 17, 2026.

Where is Fondul de Investiții Alternative Certinvest LEADER registered? +

Fondul de Investiții Alternative Certinvest LEADER is registered in Romania (jurisdiction: RO). The entity is registered under business register number CSC08FIIR/400014.

Who owns Fondul de Investiții Alternative Certinvest LEADER? +

According to GLEIF Level 2 relationship data, Fondul de Investiții Alternative Certinvest LEADER's parent entity is S.A.I. CAPITAL POINT 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 de Investiții Alternative Certinvest LEADER, registered in Romania. The LEI code 315700MAO9WI6C9VNQ37 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.