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Public LEI record · Global LEI Index

Romania

OTP ADVISORS SRL

SECTORUL 2, STR. MATEI VOIEVOD, NR. 40, BUCHAREST, 021456, RO

Legal Entity Identifier 54930008ZGJBK11S5G18
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
13 Oct 2019
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 OTP ADVISORS SRL is 54930008ZGJBK11S5G18. It has lapsed and has not been renewed.

OTP ADVISORS SRL is a societate cu răspundere limitată formed in Romania, registered as J40/13552/2007 with Trade Register, Romania. The LEI was registered on 3 Dec 2014. At its last validation on 2 Apr 2025, all of its Level 1 reference data was confirmed against Trade Register, Romania. It reports OTP Bank Nyrt. as its ultimate parent. 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 9 Aug 2023.

First LEI registered on 3 Dec 2014, with at least 1 renewal recorded. It lapsed on 9 Aug 2023 and has not been renewed in the 3 years since.

3 Dec 2014 LEI issued One renewal mark Each mark is a renewal that completed 13 Oct 2019 Renewal was due

Registered entity Level 1 data

Legal name
OTP ADVISORS SRLRegistered in Romanian
Legal form
Societate cu răspundere limitată XHN1
Jurisdiction
Romania RO
Registration
Registered at Trade Register, Romania RA000497. Registration number J40/13552/2007
Legal address
SECTORUL 2, STR. MATEI VOIEVOD, NR. 40, BUCHAREST, 021456, RO
Headquarters
NR. 40 MATEI VOIEVOD STREET, SECTORUL 2, BUCHAREST, 021456, RO
Connected identifiers
QCCQROMJ9C1WX S&P Capital IQ278961241 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

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. Renewed. The next renewal date is now 13 Oct 2019.

Show 20 earlier changes

  1. Registration status changed from Pending archival to Lapsed.

  2. Renewed. The next renewal date is now 13 Oct 2019.

  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 Lapsed to Pending transfer.

  8. The legal address was updated.

  9. Legal form changed.

  10. Legal jurisdiction recorded as Romania.

  11. Registration status changed from Issued to Lapsed.

  12. The legal address was updated.

  13. Legal jurisdiction changed.

  14. Legal name changed from OTP Advisors SRL to OTP ADVISORS SRL.

  15. The legal address was updated.

  16. The headquarters address was updated.

  17. Renewed. The next renewal date moved from 7 Dec 2018 to 13 Oct 2019.

  18. Legal form changed from Legal form not yet on the ELF code list to Societate cu răspundere limitată.

  19. Renewed. The next renewal date is now 7 Dec 2018.

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

Ownership Level 2 data

  1. Direct and ultimate parent

    OTP Bank Nyrt.

    HU · 529900W3MOO00A18X956

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    OTP ADVISORS SRL

    RO · 54930008ZGJBK11S5G18

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports OTP ADVISORS SRL 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 2 Apr 2025

OTP ADVISORS SRL

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 2 Apr 2025.