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Public LEI record · Global LEI Index

Romania

CHIMPEX SA

C/O MUNICIPIUL CONSTANŢA, INCINTA PORT DANA 54, CONSTANTA, 900900, RO

Legal Entity Identifier 549300011KRCVSYU4D04
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
12 Sep 2023
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CHIMPEX SA is 549300011KRCVSYU4D04. It has lapsed and has not been renewed.

CHIMPEX SA is a societate pe acţiuni formed in Romania, registered as J13/619/1991 with Trade Register, Romania. The LEI was registered on 4 Sep 2016. At its last validation on 13 Sep 2023, all of its Level 1 reference data was confirmed against Trade Register, Romania. It reports no parent, on the grounds that no parent prepares consolidated accounts that include it. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 13 Sep 2023.

First LEI registered on 4 Sep 2016, with at least 5 renewals recorded. It lapsed on 13 Sep 2023 and has not been renewed in the 3 years since.

4 Sep 2016 LEI issued Five renewal marks Each mark is a renewal that completed 12 Sep 2023 Renewal was due

Registered entity Level 1 data

Legal name
CHIMPEX SARegistered in Romanian
Legal form
Societate pe acţiuni ANDT
Jurisdiction
Romania RO
Registration
Registered at Trade Register, Romania RA000497. Registration number J13/619/1991
Entity created
4 Sep 2016
Legal address
C/O MUNICIPIUL CONSTANŢA, INCINTA PORT DANA 54, CONSTANTA, 900900, RO
Headquarters
INCINTA PORT DANA 54, CONSTANTA, 900900, RO
Connected identifiers
QCCQRO3SQ9RN7 S&P Capital IQ23618628 Other identifiers recorded against this LEI.
Securities
ROCHEMACNOR6 1 ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 22 earlier changes

  1. Registration status changed from Pending archival to Issued.

  2. Renewed. The next renewal date is now 12 Sep 2023.

  3. Management of this LEI transferred from GMEI Utility a service of BED B.V. to London Stock Exchange.

  4. The legal address was updated.

  5. The headquarters address was updated.

  6. Registration status changed from Pending transfer to Pending archival.

  7. Registration status changed from Issued to Pending transfer.

  8. The next renewal date moved from 5 Aug 2023 to 12 Sep 2023.

  9. The legal address was updated.

  10. Renewed. The next renewal date moved from 6 Aug 2022 to 5 Aug 2023.

  11. Renewed. The next renewal date moved from 10 Aug 2021 to 6 Aug 2022.

  12. Legal form changed.

  13. Renewed. The next renewal date moved from 14 Aug 2020 to 10 Aug 2021.

  14. Legal jurisdiction recorded as Romania.

  15. Renewed. The next renewal date moved from 1 Sep 2019 to 14 Aug 2020.

  16. Legal name changed from Chimpex SA to CHIMPEX SA.

  17. The legal address was updated.

  18. Legal jurisdiction changed.

  19. Renewed. The next renewal date moved from 21 Aug 2018 to 1 Sep 2019.

  20. Legal form changed from Legal form not yet on the ELF code list to ANDT.

  21. Renewed. The next renewal date is now 21 Aug 2018.

  22. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    No consolidating parent Reported exception No parent consolidates this entity
  2. Direct parent
    No consolidating parent Reported exception No parent consolidates this entity
  3. This entity

    CHIMPEX SA

    RO · 549300011KRCVSYU4D04

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CHIMPEX SA as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Trade Register, Romania

Validated against

Trade Register, Romania

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 13 Sep 2023

CHIMPEX SA

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 13 Sep 2023.