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LEI record

· Romania

OTP ADVISORS SRL

OTP ADVISORS SRL in BUCHAREST — Lapsed LEI 54930008ZGJBK11S5G18, registered 2014.

LapsedActive
5493
00
08ZGJBK11S5G
18
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Societate cu răspundere limitată
Jurisdiction
Romania
Registered
3 Dec 2014
Next renewal
13 Oct 2019

Reference data

Identity

LEI
54930008ZGJBK11S5G18
Registration authority
Trade Registerentity ID J40/13552/2007
Legal address
SECTORUL 2, STR. MATEI VOIEVOD, NR. 40, BUCHAREST, 021456, RO
HQ address
NR. 40 MATEI VOIEVOD STREET, SECTORUL 2, BUCHAREST, RO
Initial registration
3 Dec 2014
Last updated
2 Apr 2025
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Parent (direct and ultimate)OTP Bank Nyrt.

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 OTP ADVISORS SRL

OTP ADVISORS SRL is a Societate cu răspundere limitată in BUCHAREST, Romania that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 11 years, since 3 Dec 2014. That is about 7 years earlier than the median LEI in Romania, which dates from 2022 — an early adopter by local standards.

Annual re-validation is 2565 days overdue: it fell due 13 Oct 2019. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 J40/13552/2007, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, 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 OTP Bank Nyrt., which is also its direct parent, so the consolidation chain is one level deep.

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