CENTRAL EUROPEAN FINANCIAL SERVICES SA

5299008MHFD97A6FVB24Copied!

ACTIVE ISSUED 🇷🇴 Romania

CENTRAL EUROPEAN FINANCIAL SERVICES SA is an active legal entity registered in Romania (RO). LEI code: 5299008MHFD97A6FVB24. The LEI was first issued on Oct 12, 2017 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Oct 12, 2026.

ⓘ Entity Details

LEI Code 5299008MHFD97A6FVB24 Legal Name CENTRAL EUROPEAN FINANCIAL SERVICES SA Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # 14376456

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 12, 2017 Last Updated Sep 24, 2025 Next Renewal Oct 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Bulevardul DACIA
BUCUREȘTI, SECTORUL 2
RO-B
020061
RO
Headquarters Address
Bulevardul DACIA
BUCUREȘTI, SECTORUL 2
RO-B
020061
RO

📅 Registration Timeline

First Issued
Oct 12, 2017 — LEI initially registered
Last Updated
Sep 24, 2025 — Record data last refreshed
Next Renewal
Oct 12, 2026 — Upcoming renewal deadline

★ 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

5299
008MHFD97A6FVB
24
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 CENTRAL EUROPEAN FINANCIAL SERVICES SA? +

The Legal Entity Identifier (LEI) for CENTRAL EUROPEAN FINANCIAL SERVICES SA is 5299008MHFD97A6FVB24. This 20-character code uniquely identifies CENTRAL EUROPEAN FINANCIAL SERVICES SA in global financial transactions as per ISO 17442.

Is CENTRAL EUROPEAN FINANCIAL SERVICES SA's LEI active? +

Yes, CENTRAL EUROPEAN FINANCIAL SERVICES SA's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 24, 2025 and is due for renewal on Oct 12, 2026.

Where is CENTRAL EUROPEAN FINANCIAL SERVICES SA registered? +

CENTRAL EUROPEAN FINANCIAL SERVICES SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number 14376456.

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 CENTRAL EUROPEAN FINANCIAL SERVICES SA, registered in Romania. The LEI code 5299008MHFD97A6FVB24 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.