Fondul de compensare a investitorilor SA
Societate pe acţiuni (SA) · Bucuresti, Sectorul 2, Romania · LEI 3157000Z3Q8FLSMY8K44
LEI lapsed
Summary
Fondul de compensare a investitorilor SA is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 18005590. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is Bursa de Valori Bucuresti SA (Romania), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Romania. The LEI was first issued on 19 Dec 2017 and the record was last updated on 4 Mar 2022. It has lapsed: renewal was due by 21 Dec 2021. 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 21 Dec 2021 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 2019, 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 21 Dec 2021.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | 18005590 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Bd. Carol I, 020922 Bucuresti, Sectorul 2, Romania |
| Category | company or other legal entity |
| Status | active |
| LEI | 3157000Z3Q8FLSMY8K44 |
| LEI status | lapsed |
| LEI first issued | 19 Dec 2017 |
| LEI record last updated | 4 Mar 2022 |
| Next LEI renewal | 21 Dec 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Fondul de compensare a investitorilor SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Bursa de Valori Bucuresti SA | Bursa de Valori Bucuresti SA |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | regulatory filing | regulatory filing |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 62.45% | 62.45% |
| Relationship start | 30 Jun 2005 | 30 Jun 2005 |
| Recorded at GLEIF since | 19 Dec 2018 | 19 Dec 2018 |
| Last updated | 21 Dec 2021 | 21 Dec 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- CCP.RO BUCHAREST S.A. Romania
- DEPOZITARUL CENTRAL SA Romania