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LEI record

· Romania

Capri Trade srl

Capri Trade srl in Bukarest — Lapsed LEI 5299002Z417TDA2T6Z39, registered 2018.

LapsedActive
5299
00
2Z417TDA2T6Z
39
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Societate cu răspundere limitată
Jurisdiction
Romania
Registered
5 Apr 2018
Next renewal
16 Aug 2025

Reference data

Identity

LEI
5299002Z417TDA2T6Z39
Registration authority
Trade Registerentity ID J40/7298/2005
Legal address
Bucuresti Ploiesti 73-81, Bukarest, 013685, RO
HQ address
Wienerbergstraße 11, Wien, AT
Initial registration
5 Apr 2018
Last updated
16 Aug 2025

Level 2 · who owns whom

Corporate structure

Direct parentCPI Europe AG
Ultimate parentCPI PROPERTY GROUP

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

What the record says about Capri Trade srl

Capri Trade srl is a Societate cu răspundere limitată in Bukarest, Romania that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 8 years, since 5 Apr 2018. That is about 4 years earlier than the median LEI in Romania, which dates from 2021 — an early adopter by local standards.

Annual re-validation is 400 days overdue: it fell due 16 Aug 2025. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Trade Register under registry number J40/7298/2005, and the LEI itself is issued and maintained by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is CPI PROPERTY GROUP, while the nearest one is CPI Europe AG.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

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