CARRION EXPEDITION, S.R.L.
Societate cu răspundere limitată (SRL) · Cluj Napoca, Romania · LEI 959800WN0QADA9GMUM20
LEI lapsed
Summary
CARRION EXPEDITION, S.R.L. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J12/2203/2009. Its legal form is Societate cu răspundere limitată (SRL) – private limited company (Romania). According to GLEIF, its ultimate parent is URCITER S.L.U. (Spain). That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in Romania. The LEI was first issued on 10 Jan 2018 and the record was last updated on 28 Sep 2021. It has lapsed: renewal was due by 10 Jan 2019. 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 10 Jan 2019 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 28 Sep 2021.
Company details
| Legal form | Societate cu răspundere limitată (SRL) private limited company (Romania) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | J12/2203/2009 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Str.Fabricii Chibrituri 13-21 Et 3, 400254 Cluj Napoca, Romania |
| Category | company or other legal entity |
| Status | active |
| LEI | 959800WN0QADA9GMUM20 |
| LEI status | lapsed |
| LEI first issued | 10 Jan 2018 |
| LEI record last updated | 28 Sep 2021 |
| Next LEI renewal | 10 Jan 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CARRION EXPEDITION, S.R.L. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | URCITER S.L.U. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 19 Feb 2018 |
| Recorded at GLEIF since | 10 Jan 2018 |
| Last updated | 28 Sep 2021 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.