PLOIESTI SHOPPING CITY SRL

549300D29GJC0YLF8K98Copied!

ACTIVE LAPSED 🇷🇴 Romania

PLOIESTI SHOPPING CITY SRL is an active legal entity registered in Romania (RO). LEI code: 549300D29GJC0YLF8K98. The LEI was first issued on Dec 12, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 9, 2023.

ⓘ Entity Details

LEI Code 549300D29GJC0YLF8K98 Legal Name PLOIESTI SHOPPING CITY SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # J40/19095/2008

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 12, 2017 Last Updated Sep 10, 2023 Next Renewal Sep 9, 2023 (891 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
BUCUREŞTI SECTORUL 1
CALEA FLOREASCA NR. 169A, FLOREASCA 169 CLADIREA A, SECTIUNEA A5.1 BIROUL NR. 28, ETAJ 5
BUCHAREST
RO-B
020276
RO
Headquarters Address
BUCUREŞTI SECTORUL 1
CALEA FLOREASCA NR. 169A, FLOREASCA 169 CLADIREA A, SECTIUNEA A5.1
BUCHAREST
RO-B
020276
RO

A Other Names & Aliases

1 alternative name registered for this entity

S.C. Ploiesti Shopping City S.R.L. PREVIOUS_LEGAL_NAME · ro

📅 Registration Timeline

First Issued
Dec 12, 2017 — LEI initially registered
Renewal Overdue
Sep 9, 2023 — Renewal deadline has passed
Last Updated
Sep 10, 2023 — Record data last refreshed

★ Data Quality

90%
9 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

5493
00D29GJC0YLF8K
98
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

Parent Entities (2)

CARREFOUR PROPERTY B.V. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CARREFOUR Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for PLOIESTI SHOPPING CITY SRL? +

The Legal Entity Identifier (LEI) for PLOIESTI SHOPPING CITY SRL is 549300D29GJC0YLF8K98. This 20-character code uniquely identifies PLOIESTI SHOPPING CITY SRL in global financial transactions as per ISO 17442.

Is PLOIESTI SHOPPING CITY SRL's LEI active? +

Yes, PLOIESTI SHOPPING CITY SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 10, 2023 and is due for renewal on Sep 9, 2023.

Where is PLOIESTI SHOPPING CITY SRL registered? +

PLOIESTI SHOPPING CITY SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/19095/2008.

Who owns PLOIESTI SHOPPING CITY SRL? +

According to GLEIF Level 2 relationship data, PLOIESTI SHOPPING CITY SRL's parent entity is CARREFOUR. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 PLOIESTI SHOPPING CITY SRL, registered in Romania. The LEI code 549300D29GJC0YLF8K98 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.