CERTINVEST MANAGEMENT SOLUTIONS S.A.

787200W5O70VXLPJ8W75Copied!

ACTIVE LAPSED 🇷🇴 Romania

CERTINVEST MANAGEMENT SOLUTIONS S.A. is an active legal entity registered in Romania (RO). LEI code: 787200W5O70VXLPJ8W75. The LEI was first issued on Nov 2, 2020 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Dec 19, 2025.

ⓘ Entity Details

LEI Code 787200W5O70VXLPJ8W75 Legal Name CERTINVEST MANAGEMENT SOLUTIONS S.A. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # 39114850

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 2, 2020 Last Updated Dec 19, 2025 Next Renewal Dec 19, 2025 (59 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
BUZEȘTI
BUCUREȘTI, SECTORUL 1
RO-B
011013
RO
Headquarters Address
BUZEȘTI
BUCUREȘTI, SECTORUL 1
RO-B
011013
RO

📅 Registration Timeline

First Issued
Nov 2, 2020 — LEI initially registered
Renewal Overdue
Dec 19, 2025 — Renewal deadline has passed
Last Updated
Dec 19, 2025 — 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

7872
00W5O70VXLPJ8W
75
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 CERTINVEST MANAGEMENT SOLUTIONS S.A.? +

The Legal Entity Identifier (LEI) for CERTINVEST MANAGEMENT SOLUTIONS S.A. is 787200W5O70VXLPJ8W75. This 20-character code uniquely identifies CERTINVEST MANAGEMENT SOLUTIONS S.A. in global financial transactions as per ISO 17442.

Is CERTINVEST MANAGEMENT SOLUTIONS S.A.'s LEI active? +

Yes, CERTINVEST MANAGEMENT SOLUTIONS S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 19, 2025 and is due for renewal on Dec 19, 2025.

Where is CERTINVEST MANAGEMENT SOLUTIONS S.A. registered? +

CERTINVEST MANAGEMENT SOLUTIONS S.A. is registered in Romania (jurisdiction: RO). The entity is registered under business register number 39114850.

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 CERTINVEST MANAGEMENT SOLUTIONS S.A., registered in Romania. The LEI code 787200W5O70VXLPJ8W75 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.