Fondul de Investitii Alternative cu Capital Privat SMART MONEY

IssuedActive

2549

FLLA526SQ0IN

Issuer (LOU)

Res.

Entity identifier

Check

Legal form: Alte forme de proprietate
Jurisdiction: Romania
Registered: 6 Dec 2017
Next renewal: 6 Dec 2026

Reference data

Identity

LEI: 254900FLLA526SQ0IN98
Legal form: Alte forme de proprietateCTBD
Registration authority: Financial Instruments and Investments Registryentity ID CSC09FIAIP/120010
Legal address: MOȚILOR, CLUJ-NAPOCA, 400370, RO
Location: CLUJ-NAPOCA, Romania
HQ address: MOȚILOR, CLUJ-NAPOCA, RO
Initial registration: 6 Dec 2017
Last updated: 7 Nov 2025
Managing LOU (issuer): DEPOZITARUL CENTRAL SA254900LXHEVKYGERER05

Level 2 · who owns whom

Corporate structure

Is fund-managed byS A I BROKER S.A.

Direct accounting consolidation parent: Non consolidating

Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Alte forme de proprietate”. It is registered in Romania.

Its LEI has been on record for 9 years, since 2017. Its next annual renewal is due 6 Dec 2026.

Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More Alte forme de proprietate in Romania

Registered by Financial Instruments and Investments Registry

Source: GLEIF (CC0)Official record ↗More in Romania