Public LEI record · Global LEI Index Managed by RapidLEI
Romania
Caraiman 2, Constanţa, 900117, RO
Record snapshot
The Legal Entity Identifier for SINDICAT OIL TERMINAL is 984500096FBAEB0CC811. It has lapsed and has not been renewed.
SINDICAT OIL TERMINAL is an alte forme de proprietate formed in Romania, registered as 4210773 with Tax Payer Register, Romania. The LEI was registered on 26 Nov 2020. At its last validation on 26 Nov 2024, all of its Level 1 reference data was confirmed against Tax Payer Register, Romania. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI 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.
CTBDRORA000719. Registration number 4210773 697362610
Other identifiers recorded against this LEI.
What this record’s status means
Not retrieved yet. The change history for this record has not been retrieved yet.
SINDICAT OIL TERMINAL
Active
The chain ends here. No other entity reports SINDICAT OIL TERMINAL 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.
Source registry
Tax Payer Register, Romania
Validated against
Tax Payer Register, Romania
Maintained by
Ubisecure RapidLEI
Published in
The GLEIF Global LEI Index. This record last updated 26 Nov 2024
Reference data from the GLEIF Global LEI Index, as published on 26 Nov 2024.