LEI record
· RomaniaAforti Exchange Romania SA
- Legal form
- Societate pe acţiuni
- Jurisdiction
- Romania
- Registered
- 29 Jan 2019
- Next renewal
- 29 Jan 2020
Reference data
Identity
- LEI
- 2594002U836SQJHXTP52
- Legal form
- Societate pe acţiuniANDT
- Registration authority
- Trade Registerentity ID J40/10043/2017
- Legal address
- Bucharest Gara Herastrau 4B, Bucharest, 020334, RO
- HQ address
- Bucharest Gara Herastrau 4B, Bucharest, RO
- Initial registration
- 29 Jan 2019
- Last updated
- 7 Sep 2024
- Managing LOU (issuer)
- Krajowy Depozyt Papierów Wartościowych S.A.259400L3KBYEVNHEJF55
Level 2 · who owns whom
Corporate structure
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 “Societate pe acţiuni”. It is registered in Romania.
Its LEI has been on record for 7 years, since 2019. Its annual renewal is overdue — it was due 29 Jan 2020.
It is ultimately consolidated by AFORTI HOLDING SPÓŁKA AKCYJNA.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Romania