ADM ROMANIA TRADING SRL

529900CW3FCPCILV5F42Copied!

INACTIVE RETIRED 🇷🇴 Romania

ADM ROMANIA TRADING SRL is a inactive legal entity registered in Romania (RO). LEI code: 529900CW3FCPCILV5F42. The LEI was first issued on Nov 28, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 7, 2022.

ⓘ Entity Details

LEI Code 529900CW3FCPCILV5F42 Legal Name ADM ROMANIA TRADING SRL Status INACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # J40/1753/2002

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 28, 2013 Last Updated Dec 16, 2024 Next Renewal Dec 7, 2022 (1166 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
STR. DINU VINTILĂ, NR. 11, ETAJ 14
BUCUREŞTI SECTORUL 2
BUCHAREST
RO-B
021101
RO
Headquarters Address
DINU VINTILA STREET NO. 11, FLOOR 14
BUCHAREST
RO-B
021101
RO

📅 Registration Timeline

First Issued
Nov 28, 2013 — LEI initially registered
Renewal Overdue
Dec 7, 2022 — Renewal deadline has passed
Last Updated
Dec 16, 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

5299
00CW3FCPCILV5F
42
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 ADM ROMANIA TRADING SRL? +

The Legal Entity Identifier (LEI) for ADM ROMANIA TRADING SRL is 529900CW3FCPCILV5F42. This 20-character code uniquely identifies ADM ROMANIA TRADING SRL in global financial transactions as per ISO 17442.

Is ADM ROMANIA TRADING SRL's LEI active? +

No, ADM ROMANIA TRADING SRL'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 ADM ROMANIA TRADING SRL registered? +

ADM ROMANIA TRADING SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/1753/2002.

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 ADM ROMANIA TRADING SRL, registered in Romania. The LEI code 529900CW3FCPCILV5F42 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.