FONDUL ROMAN DE CONTRAGARANTARE SA

4851001JRLDTY14A5E48Copied!

ACTIVE LAPSED 🇷🇴 Romania

FONDUL ROMAN DE CONTRAGARANTARE SA is an active legal entity registered in Romania (RO). LEI code: 4851001JRLDTY14A5E48. The LEI was first issued on Jan 30, 2018 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Nov 22, 2025.

ⓘ Entity Details

LEI Code 4851001JRLDTY14A5E48 Legal Name FONDUL ROMAN DE CONTRAGARANTARE SA Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # 26308846

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 30, 2018 Last Updated Nov 22, 2025 Next Renewal Nov 22, 2025 (86 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Strada Andrei Muresanu, Nr. 16, Sectro 1
BUCURESTI
011753
RO
Headquarters Address
Strada Andrei Muresanu, Nr. 16, Sectro 1
BUCURESTI
011753
RO

📅 Registration Timeline

First Issued
Jan 30, 2018 — LEI initially registered
Last Updated
Nov 22, 2025 — Record data last refreshed
Renewal Overdue
Nov 22, 2025 — Renewal deadline has passed

★ 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

4851
001JRLDTY14A5E
48
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 FONDUL ROMAN DE CONTRAGARANTARE SA? +

The Legal Entity Identifier (LEI) for FONDUL ROMAN DE CONTRAGARANTARE SA is 4851001JRLDTY14A5E48. This 20-character code uniquely identifies FONDUL ROMAN DE CONTRAGARANTARE SA in global financial transactions as per ISO 17442.

Is FONDUL ROMAN DE CONTRAGARANTARE SA's LEI active? +

Yes, FONDUL ROMAN DE CONTRAGARANTARE SA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 22, 2025 and is due for renewal on Nov 22, 2025.

Where is FONDUL ROMAN DE CONTRAGARANTARE SA registered? +

FONDUL ROMAN DE CONTRAGARANTARE SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number 26308846.

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 ROMAN DE CONTRAGARANTARE SA, registered in Romania. The LEI code 4851001JRLDTY14A5E48 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.