Aforti Exchange Romania SA
Societate pe acţiuni (SA) · Bucharest, Romania · LEI 2594002U836SQJHXTP52
LEI lapsed
Summary
Aforti Exchange Romania SA is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J40/10043/2017. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is AFORTI HOLDING SPÓŁKA AKCYJNA (Poland), which is also its direct parent. That group has 7 subsidiaries with LEIs in 3 countries, 1 of them in Romania. The LEI was first issued on 29 Jan 2019 and the record was last updated on 7 Sep 2024. It has lapsed: renewal was due by 29 Jan 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 29 Jan 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 7 Sep 2024.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | J40/10043/2017 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Bucharest Gara Herastrau 4B, 020334 Bucharest, Romania |
| Category | company or other legal entity |
| Status | active |
| LEI | 2594002U836SQJHXTP52 |
| LEI status | lapsed |
| LEI first issued | 29 Jan 2019 |
| LEI record last updated | 7 Sep 2024 |
| Next LEI renewal | 29 Jan 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Aforti Exchange Romania SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AFORTI HOLDING SPÓŁKA AKCYJNA | AFORTI HOLDING SPÓŁKA AKCYJNA |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 22 Jun 2017 | 22 Jun 2017 |
| Recorded at GLEIF since | 22 Jun 2017 | 22 Jun 2017 |
| Last updated | 7 Sep 2024 | 7 Sep 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- AFORTI AC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
- AFORTI COLLECTIONS SPÓŁKA AKCYJNA Poland
- AFORTI FACTOR GROUP SPÓŁKA AKCYJNA Poland lapsed
- Aforti Factor Polska Spółka Akcyjna Poland lapsed
- AFORTI PLC United Kingdom