Investments Constantin S.R.L.
Summary
Investments Constantin S.R.L. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 34748902. Its legal form is Societate cu răspundere limitată (SRL) – private limited company (Romania). Investments Constantin S.R.L. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. The LEI was first issued on 8 Apr 2020 and the record was last updated on 4 Mar 2022. It has lapsed: renewal was due by 8 Apr 2021. AssetCensus found 1 data-quality note 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 8 Apr 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.
Company details
| Legal form | Societate cu răspundere limitată (SRL) private limited company (Romania) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | 34748902 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Popa Soare, 030556 Bucuresti, Sectorul 3, Romania |
| Category | company or other legal entity |
| Status | active |
| LEI | 787200J52O66FKHLS976 |
| LEI status | lapsed |
| LEI first issued | 8 Apr 2020 |
| LEI record last updated | 4 Mar 2022 |
| Next LEI renewal | 8 Apr 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.