S.A.I. SWISS CAPITAL ASSET MANAGEMENT SA
Societate pe acţiuni (SA) · BUCUREȘTI, SECTORUL 1, Romania · LEI 315700RW1FAJ5AQ6L514
LEI active
Summary
S.A.I. SWISS CAPITAL ASSET MANAGEMENT SA is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 11070990. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is SWISS CAPITAL SA (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 12 Dec 2017 and the record was last updated on 9 Dec 2025; the next renewal is due by 12 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | 11070990 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Bulevardul DACIA, 010412 BUCUREȘTI, SECTORUL 1, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Oct 1998 |
| LEI | 315700RW1FAJ5AQ6L514 |
| LEI status | active |
| LEI first issued | 12 Dec 2017 |
| LEI record last updated | 9 Dec 2025 |
| Next LEI renewal | 12 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
S.A.I. SWISS CAPITAL ASSET MANAGEMENT SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SWISS CAPITAL SA | SWISS CAPITAL SA |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 99.99% | – |
| Relationship start | 1 Jan 2015 | 1 Jan 2015 |
| Recorded at GLEIF since | 28 Nov 2018 | 28 Nov 2018 |
| Last updated | 9 Dec 2025 | 9 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- TRANSPORTURI AUTO GIULESTI SA Romania