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SOCIETATEA DE INVESTIȚII ALTERNATIVE CU CAPITAL PRIVAT ROCA INVESTMENTS S.A.

Societate pe acţiuni (SA) · BUCUREȘTI, SECTORUL 2, Romania · LEI 254900SBIWY2LCUVNE08
LEI lapsedgroup parent

Summary

SOCIETATEA DE INVESTIȚII ALTERNATIVE CU CAPITAL PRIVAT ROCA INVESTMENTS S.A. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 38201915. Its legal form is Societate pe acţiuni (SA). SOCIETATEA DE INVESTIȚII ALTERNATIVE CU CAPITAL PRIVAT ROCA INVESTMENTS S.A. is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 21 Oct 2019 and the record was last updated on 12 Apr 2026. It has lapsed: renewal was due by 12 Apr 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 LEI has lapsed: it was due for renewal by 12 Apr 2026 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 formSocietate pe acţiuni (SA)
RegisterTrade Register (Registrul Comerțului) · Register website
Registration number38201915
Registration authorityNational Trade Register Office
JurisdictionRomania
Registered addressGARA HERĂSTRĂU, 020334 BUCUREȘTI, SECTORUL 2, Romania
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)11 Sep 2017
LEI254900SBIWY2LCUVNE08
LEI statuslapsed
LEI first issued21 Oct 2019
LEI record last updated12 Apr 2026
Next LEI renewal12 Apr 2026
Corroboration of the LEI recordfully corroborated

Group membership

SOCIETATEA DE INVESTIȚII ALTERNATIVE CU CAPITAL PRIVAT ROCA INVESTMENTS S.A. this entity
R.D.F. S.A. Romania lapsed
View the whole group: 2 subsidiaries in 1 countries

Parent not reported to GLEIF

  • Direct parent: no known person controls the entity, for example because its shareholders are diverse.
  • Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.

Direct subsidiaries (1)

Other names

  • ROCA INVESTMENTS S.A. · trading name