CEFIN REAL ESTATE KAPPA SRL

529900VDDFFUVG2LC270Copied!

INACTIVE RETIRED 🇷🇴 Romania

CEFIN REAL ESTATE KAPPA SRL is a inactive legal entity registered in Romania (RO). LEI code: 529900VDDFFUVG2LC270. The LEI was first issued on Apr 4, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 10, 2020.

ⓘ Entity Details

LEI Code 529900VDDFFUVG2LC270 Legal Name CEFIN REAL ESTATE KAPPA SRL Status INACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # J40/16783/2007

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 4, 2014 Last Updated May 10, 2024 Next Renewal May 10, 2020 (2108 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Str. Nicolae Caramfil, nr 79, et. 3
Bucureşti Sectorul 1
RO-B
014142
RO
Headquarters Address
Str. Nicolae Caramfil, nr 79, et. 3
Bucureşti Sectorul 1
RO-B
014142
RO

📅 Registration Timeline

First Issued
Apr 4, 2014 — LEI initially registered
Renewal Overdue
May 10, 2020 — Renewal deadline has passed
Last Updated
May 10, 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
00VDDFFUVG2LC2
70
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 CEFIN REAL ESTATE KAPPA SRL? +

The Legal Entity Identifier (LEI) for CEFIN REAL ESTATE KAPPA SRL is 529900VDDFFUVG2LC270. This 20-character code uniquely identifies CEFIN REAL ESTATE KAPPA SRL in global financial transactions as per ISO 17442.

Is CEFIN REAL ESTATE KAPPA SRL's LEI active? +

No, CEFIN REAL ESTATE KAPPA 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 CEFIN REAL ESTATE KAPPA SRL registered? +

CEFIN REAL ESTATE KAPPA SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/16783/2007.

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 CEFIN REAL ESTATE KAPPA SRL, registered in Romania. The LEI code 529900VDDFFUVG2LC270 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.