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S.A.I. MUNTENIA INVEST SA

Societate pe acţiuni (SA) · BUCUREȘTI, SECTORUL 2, Romania · LEI 254900F6Q7N6DAYCVQ13
LEI active

Summary

S.A.I. MUNTENIA INVEST SA is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 9415761. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is LION CAPITAL 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 28 Dec 2017 and the record was last updated on 5 Dec 2025; the next renewal is due by 31 Dec 2026. 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 ultimate-parent link rests on accounts for the period ending 30 Jun 2024, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSocietate pe acţiuni (SA)
RegisterTrade Register (Registrul Comerțului) · Register website
Registration number9415761
Registration authorityNational Trade Register Office
JurisdictionRomania
Registered addressSERGHEI VASILIEVICI RAHMANINOV, 020199 BUCUREȘTI, SECTORUL 2, Romania
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)2 May 1997
LEI254900F6Q7N6DAYCVQ13
LEI statusactive
LEI first issued28 Dec 2017
LEI record last updated5 Dec 2025
Next LEI renewal31 Dec 2026
Corroboration of the LEI recordfully corroborated

Group membership

LION CAPITAL S.A. Romania ultimate parent
S.A.I. MUNTENIA INVEST SA this entity
View the whole group: 2 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentLION CAPITAL S.A.LION CAPITAL S.A.
Accounting period1 Jan 2024 to 30 Jun 20241 Jan 2024 to 30 Jun 2024
Evidencesupporting documentssupporting documents
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Consolidation percentage reported to GLEIF99.98%–
Relationship start22 Jul 201322 Jul 2013
Recorded at GLEIF since28 Dec 201728 Dec 2017
Last updated5 Dec 20255 Dec 2025
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)