SIFI UNITEH S.A.
Societate pe acţiuni (SA) · Bucuresti, Sector 2, Romania · LEI 254900JJ5UDMGLLNGY79
LEI lapsed
Summary
SIFI UNITEH S.A. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 1800966. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is SIF IMOBILIARE PLC (Cyprus), which is also its direct parent. That group has 7 subsidiaries with LEIs in 2 countries, 7 of them in Romania. The LEI was first issued on 30 Aug 2017 and the record was last updated on 24 Aug 2024. It has lapsed: renewal was due by 24 Aug 2024. 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 24 Aug 2024 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 2022, 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 24 Aug 2024.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | 1800966 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | SERGHEI VASILIEVICI RAHMANINOV, 020199 Bucuresti, Sector 2, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Jan 1991 |
| LEI | 254900JJ5UDMGLLNGY79 |
| LEI status | lapsed |
| LEI first issued | 30 Aug 2017 |
| LEI record last updated | 24 Aug 2024 |
| Next LEI renewal | 24 Aug 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SIFI UNITEH S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SIF IMOBILIARE PLC | SIF IMOBILIARE PLC |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 50.20% | – |
| Relationship start | 30 Aug 2014 | 30 Aug 2014 |
| Recorded at GLEIF since | 5 Mar 2021 | 5 Mar 2021 |
| Last updated | 24 Aug 2024 | 24 Aug 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (6)
- BISTRITA S.A. Romania
- COMALIM SA Romania
- SIFI CJ AGRO S.A. Romania
- SIFI CJ LOGISTIC S.A. Romania
- SIFI CJ STORAGE S.A. Romania
- SIFI CLUJ RETAIL SA Romania
History
–Dissolution (in progress)