TEREOS ROMÂNIA S.A.
Summary
TEREOS ROMÂNIA S.A. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J26/237/1991. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is TEREOS SCA (France), and its direct parent is TEREOS PARTICIPATIONS (France). That group has 15 subsidiaries with LEIs in 5 countries, 1 of them in Romania. The LEI was first issued on 25 Jul 2018 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 21 Dec 2022. GLEIF's ISIN mapping lists 1 ISIN for this LEI. 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 21 Dec 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 Mar 2020, 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 31 Jul 2023.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | J26/237/1991 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | STR. FABRICII, NR. 3, 545200 LUDUș, Romania |
| Headquarters address | STRADA FABRICII NR. 3, 545200 LUDUș, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Jul 2018 |
| LEI | 549300X1S320QF5YGM30 |
| LEI status | lapsed |
| LEI first issued | 25 Jul 2018 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 21 Dec 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TEREOS PARTICIPATIONS | TEREOS SCA |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Apr 2019 to 31 Mar 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | IFRS |
| Relationship start | 23 Jul 2018 | 23 Jul 2018 |
| Recorded at GLEIF since | 25 Jul 2018 | 25 Jul 2018 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- OCEAN INDIEN PARTICIPATIONS France
- TEREOS COMMODITIES FRANCE France
- TEREOS COMMODITIES SUISSE SA Switzerland lapsed
- TEREOS OCEAN INDIEN France
- TEREOS STARCH & SWEETENERS EUROPE France
ISINs mapped to this LEI (1)
ROZAHCACNOR6
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.