SIGMA FINA SA

984500SF1EDB8CBVOA23Copied!

ACTIVE LAPSED 🇷🇴 Romania

SIGMA FINA SA is an active legal entity registered in Romania (RO). LEI code: 984500SF1EDB8CBVOA23. The LEI was first issued on Jul 20, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 20, 2025.

ⓘ Entity Details

LEI Code 984500SF1EDB8CBVOA23 Legal Name SIGMA FINA SA Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # J40/4654/1991

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 20, 2022 Last Updated Jul 20, 2025 Next Renewal Jul 20, 2025 (211 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Str. POPA LAZAR, Nr. 12
Bucureşti
RO-B
021586
RO
Headquarters Address
Str. POPA LAZAR, Nr. 12
Bucureşti
RO-B
021586
RO

📅 Registration Timeline

First Issued
Jul 20, 2022 — LEI initially registered
Renewal Overdue
Jul 20, 2025 — Renewal deadline has passed
Last Updated
Jul 20, 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

9845
00SF1EDB8CBVOA
23
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 SIGMA FINA SA? +

The Legal Entity Identifier (LEI) for SIGMA FINA SA is 984500SF1EDB8CBVOA23. This 20-character code uniquely identifies SIGMA FINA SA in global financial transactions as per ISO 17442.

Is SIGMA FINA SA's LEI active? +

Yes, SIGMA FINA SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 20, 2025 and is due for renewal on Jul 20, 2025.

Where is SIGMA FINA SA registered? +

SIGMA FINA SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/4654/1991.

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 SIGMA FINA SA, registered in Romania. The LEI code 984500SF1EDB8CBVOA23 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.