FONDUL DESCHIS DE INVESTIȚII RAIFFEISEN MODERAT EURO
549300J179HQP6VA3B43
issued
Company data
| Legal name | FONDUL DESCHIS DE INVESTIȚII RAIFFEISEN MODERAT EURO |
| Legal address | Calea Floreasca, București Sectorul 1, 014476, Romania |
| Registration authority entity ID | CSC06FDIR/400105 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300J179HQP6VA3B43 |
| Status |
Issued
|
| Next renewal date | 2025-04-03 |
| Managing LOU | Depozitarul Central SA |
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Company data
| Legal name | FONDUL DESCHIS DE INVESTIȚII RAIFFEISEN MODERAT EURO |
| Entity status |
Active
|
| Other entity names | FDI RAIFFEISEN MODERAT EURO |
| Registered at | Financial Instruments and Investments Registry (Financial Supervisory Authority) (Autoritatea de Supraveghere Financiară (ASF))Romania, Romania RA000498 |
| Registration authority entity ID | CSC06FDIR/400105 |
| Legal jurisdiction | RO |
| Entity category | FUND |
| Entity legal form code | Alte forme de proprietate (ro) CTBD |
| Entity created at | 2017-11-28 |
| Validated At | Financial Instruments and Investments Registry (Financial Supervisory Authority) (Autoritatea de Supraveghere Financiară (ASF))Romania, Romania RA000498 |
| Validated As | CSC06FDIR/400105 |
LEI registration details
| LEI code | 549300J179HQP6VA3B43 |
| Status |
Issued
|
| Initial registration | 2018-02-20 |
| Last update | 2024-03-20 |
| Next renewal date | 2025-04-03 |
| Managing LOU | Depozitarul Central SA |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Calea Floreasca |
| Postal code | 014476 |
| City | București Sectorul 1 |
| Region code | RO-B |
| Country | RO | Romania |
Headquarters address
| Headquarters address | Calea Floreasca |
| Postal code | 014476 |
| City | București Sectorul 1 |
| Region code | RO-B |
| Country | RO | Romania |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Fund Manager
Certificate
of Legal Entity Identifier
GRANTED TO
FONDUL DESCHIS DE INVESTIȚII RAIFFEISEN MODERAT EURO
LEI: 549300J179HQP6VA3B43
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FONDUL DESCHIS DE INVESTIȚII RAIFFEISEN MODERAT EURO
LEI: 549300J179HQP6VA3B43
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
FONDUL DESCHIS DE INVESTIȚII RAIFFEISEN MODERAT EURO
LEI: 549300J179HQP6VA3B43
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FONDUL DESCHIS DE INVESTIȚII RAIFFEISEN MODERAT EURO
LEI: 549300J179HQP6VA3B43
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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