LEI record
· RomaniaAVA SWISS GROUP S.R.L.
- Legal form
- Societate cu răspundere limitată
- Jurisdiction
- Romania
- Registered
- 27 Jun 2023
- Next renewal
- 27 Jun 2025
Reference data
Identity
- LEI
- 7872003G2VN9Y2CANS83
- Legal form
- Societate cu răspundere limitatăXHN1
- Registration authority
- Trade Registerentity ID 21054135
- Legal address
- Calea FLOREASCA, BUCUREȘTI, SECTORUL 1, 014466, RO
- Location
- BUCUREȘTI, SECTORUL 1, Romania
- HQ address
- Calea FLOREASCA, BUCUREȘTI, SECTORUL 1, RO
- Initial registration
- 27 Jun 2023
- Last updated
- 27 Jun 2025
- Managing LOU (issuer)
- DEPOZITARUL CENTRAL SA254900LXHEVKYGERER05
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 cu răspundere limitată”. It is registered in Romania.
Its LEI has been on record for 3 years, since 2023. Its annual renewal is overdue — it was due 27 Jun 2025.
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