AGI-RRE Cleopatra SRL
Societate cu răspundere limitată (SRL) · Bucharest, Romania · LEI 529900PAG6O9X7VNIY59
LEI lapsed
Summary
AGI-RRE Cleopatra SRL is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J40/2065/2014. Its legal form is Societate cu răspundere limitată (SRL) – private limited company (Romania). According to GLEIF, its ultimate parent is ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (Greece), which is also its direct parent. That group has 99 subsidiaries with LEIs in 5 countries, 13 of them in Romania. The LEI was first issued on 16 Feb 2017 and the record was last updated on 5 Mar 2022. It has lapsed: renewal was due by 5 Mar 2022. 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 5 Mar 2022 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 30 Sep 2020, 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 5 Mar 2022.
Company details
| Legal form | Societate cu răspundere limitată (SRL) private limited company (Romania) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | J40/2065/2014 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Strada ERMIL PANGRATTI, Nr. 30, birou 2, Etaj 5, 011884 Bucharest, Romania |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900PAG6O9X7VNIY59 |
| LEI status | lapsed |
| LEI first issued | 16 Feb 2017 |
| LEI record last updated | 5 Mar 2022 |
| Next LEI renewal | 5 Mar 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AGI-RRE Cleopatra SRL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ | ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ |
| Accounting period | 1 Jan 2020 to 30 Sep 2020 | 1 Jan 2020 to 30 Sep 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 26 Jan 2018 | 26 Jan 2018 |
| Recorded at GLEIF since | 30 Jan 2018 | 30 Jan 2018 |
| Last updated | 5 Mar 2022 | 5 Mar 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (51)
- ACARTA CONSTRUCT SRL Romania
- AGI-RRE Poseidon SRL Romania lapsed
- ALPHA FINANCE ROMANIA SA Romania lapsed
- ALPHA INSURANCE BROKERS–SOCIETATE DE BROKERAJ IN ASIGURARE-REASIGURARE SRL Romania lapsed
- ALPHA REAL ESTATE SERVICES SRL Romania
- Ashtrom Residents SRL Romania lapsed
- Asmita Gardens SRL Romania
- Carmel Residential SRL Romania lapsed
- Cordia Residence SRL Romania lapsed
- Cubic Center Development SA Romania
- Romfelt Real Estate SA Romania
- VISTA 2025 S.R.L. Romania lapsed