S.A.I. Tradeville Asset Management S.A.
Societate pe acţiuni (SA) · Bucuresti, Romania · LEI 25940014EFBKP6LI2B62
LEI lapsed
Summary
S.A.I. Tradeville Asset Management S.A. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 11344069. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is TRADEVILLE SA (Romania), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Romania. The LEI was first issued on 17 Jul 2015 and the record was last updated on 4 Mar 2022. It has lapsed: renewal was due by 3 Jan 2022. 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 3 Jan 2022 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 3 Jan 2022.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | 11344069 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Calea VITAN, 031296 Bucuresti, Romania |
| Category | company or other legal entity |
| Status | active |
| LEI | 25940014EFBKP6LI2B62 |
| LEI status | lapsed |
| LEI first issued | 17 Jul 2015 |
| LEI record last updated | 4 Mar 2022 |
| Next LEI renewal | 3 Jan 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
S.A.I. Tradeville Asset Management S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRADEVILLE SA | TRADEVILLE SA |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 91.37% | 91.37% |
| Relationship start | 26 Nov 2004 | 26 Nov 2004 |
| Recorded at GLEIF since | 31 Dec 2018 | 31 Dec 2018 |
| Last updated | 3 Jan 2022 | 3 Jan 2022 |
| Record status | not renewed | not renewed |