ASSET INVEST SA
Societate pe acţiuni (SA) · BACAU, Romania · LEI 254900O9LRAM9SHPWF77
LEI lapsed
Summary
ASSET INVEST SA is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 32267040. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is EVERGENT INVESTMENTS S.A. (Romania), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Romania. The LEI was first issued on 5 Oct 2017 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 17 Oct 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 17 Oct 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 2016, 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 18 Oct 2020.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | 32267040 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | PICTOR AMAN STREET 94C, 600164 BACAU, Romania |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900O9LRAM9SHPWF77 |
| LEI status | lapsed |
| LEI first issued | 5 Oct 2017 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 17 Oct 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ASSET INVEST SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | EVERGENT INVESTMENTS S.A. | EVERGENT INVESTMENTS S.A. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 99.99% | 99.99% |
| Relationship start | 20 Sep 2013 | 20 Sep 2013 |
| Recorded at GLEIF since | 5 Oct 2017 | 5 Oct 2017 |
| Last updated | 18 Oct 2020 | 18 Oct 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- CASA SA Romania