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Capri Trade srl

Societate cu răspundere limitată (SRL) · Bukarest, Romania · LEI 5299002Z417TDA2T6Z39
LEI lapsed

Summary

Capri Trade srl is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J40/7298/2005. Its legal form is Societate cu răspundere limitată (SRL) – private limited company (Romania). According to GLEIF, its ultimate parent is CPI PROPERTY GROUP (Luxembourg), and its direct parent is CPI Europe AG (Austria). That group has 168 subsidiaries with LEIs in 12 countries, 14 of them in Romania. The LEI was first issued on 5 Apr 2018 and the record was last updated on 16 Aug 2025. It has lapsed: renewal was due by 16 Aug 2025. 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 16 Aug 2025 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 2023, 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 16 Aug 2025.

Company details

Legal formSocietate cu răspundere limitată (SRL)
private limited company (Romania)
RegisterTrade Register (Registrul Comerțului) · Register website
Registration numberJ40/7298/2005
Registration authorityNational Trade Register Office
JurisdictionRomania
Registered addressBucuresti Ploiesti 73-81, 013685 Bukarest, Romania
Headquarters addressWienerbergstraße 11, 1100 Wien, Austria
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Jan 2000
LEI5299002Z417TDA2T6Z39
LEI statuslapsed
LEI first issued5 Apr 2018
LEI record last updated16 Aug 2025
Next LEI renewal16 Aug 2025
Corroboration of the LEI recordfully corroborated

Group membership

CPI PROPERTY GROUP Luxembourg ultimate parent
CPI Europe AG Austria direct parent
Capri Trade srl this entity
View the whole group: 168 subsidiaries in 12 countries

Relationship to the parent

Direct parentUltimate parent
ParentCPI Europe AGCPI PROPERTY GROUP
Accounting period1 Jan 2023 to 31 Dec 20231 Jan 2023 to 31 Dec 2023
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start21 Mar 201814 Aug 2024
Recorded at GLEIF since5 Apr 201816 Aug 2024
Last updated16 Aug 202516 Aug 2025
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (50)

and 38 more