TRAFIGURA TRADING S.R.L.
Societate cu răspundere limitată (SRL) · BUCHAREST, Romania · LEI 5493001KG7PJUVPSVK53
LEI active
Summary
TRAFIGURA TRADING S.R.L. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J40/1535/2018. Its legal form is Societate cu răspundere limitată (SRL) – private limited company (Romania). According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), and its direct parent is TRAFIGURA VENTURES V B.V. (Netherlands). That group has 66 subsidiaries with LEIs in 22 countries, 1 of them in Romania. The LEI was first issued on 28 Feb 2018 and the record was last updated on 20 Nov 2025; the next renewal is due by 11 Jan 2027. 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 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.
Company details
| Legal form | Societate cu răspundere limitată (SRL) private limited company (Romania) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | J40/1535/2018 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | BUCURESTI SECTORUL 1, B-DUL POLIGRAFIEI, NR. 75, CAMERA 45, ETAJ 4, 013706 BUCHAREST, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Feb 2018 |
| LEI | 5493001KG7PJUVPSVK53 |
| LEI status | active |
| LEI first issued | 28 Feb 2018 |
| LEI record last updated | 20 Nov 2025 |
| Next LEI renewal | 11 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRAFIGURA TRADING S.R.L. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA VENTURES V B.V. | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 13 Feb 2019 | 13 Feb 2019 |
| Recorded at GLEIF since | 28 Feb 2018 | 28 Feb 2018 |
| Last updated | 20 Nov 2025 | 20 Nov 2025 |
| Record status | current | current |