FONDATION ROMAKI

529900FM09CU32SCZB12Copied!

ACTIVE ISSUED 🇱🇮 Liechtenstein

FONDATION ROMAKI is an active legal entity registered in Liechtenstein (LI). LEI code: 529900FM09CU32SCZB12. The LEI was first issued on Oct 25, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 25, 2026.

ⓘ Entity Details

LEI Code 529900FM09CU32SCZB12 Legal Name FONDATION ROMAKI Status ACTIVE Jurisdiction 🇱🇮 Liechtenstein (LI) Category General Entities Legal Form Stiftung Registration # FL-0002.022.463-7

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 25, 2017 Last Updated Sep 15, 2025 Next Renewal Oct 25, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Wuhrstrasse 6
Vaduz
LI-11
9490
LI
Headquarters Address
Wuhrstrasse 6
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Oct 25, 2017 — LEI initially registered
Last Updated
Sep 15, 2025 — Record data last refreshed
Next Renewal
Oct 25, 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
00FM09CU32SCZB
12
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

Subsidiaries & Children (2)

Romaki Investments Ltd. Direct Parent
Romaki Investments Ltd. Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for FONDATION ROMAKI? +

The Legal Entity Identifier (LEI) for FONDATION ROMAKI is 529900FM09CU32SCZB12. This 20-character code uniquely identifies FONDATION ROMAKI in global financial transactions as per ISO 17442.

Is FONDATION ROMAKI's LEI active? +

Yes, FONDATION ROMAKI's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 15, 2025 and is due for renewal on Oct 25, 2026.

Where is FONDATION ROMAKI registered? +

FONDATION ROMAKI is registered in Liechtenstein (jurisdiction: LI). The entity is registered under business register number FL-0002.022.463-7.

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 FONDATION ROMAKI, registered in Liechtenstein. The LEI code 529900FM09CU32SCZB12 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.