FONDUL INCHIS DE INVESTITII ACTIVE INVEST is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 315700NKWBCDOQAIL481. The registration start date is December 18, 2017.
Legal Entity Identifier (LEI) | 315700NKWBCDOQAIL481 |
Legal Name |
FONDUL INCHIS DE INVESTITII ACTIVE INVEST |
Legal Address |
BULEVARDUL DACIA Bucuresti București 010412 Romania |
Headquarters Address |
BULEVARDUL DACIA Bucuresti București 010412 Romania |
Legal Jurisdiction | Romania |
Entity Category | FUND |
Entity Category | FUND |
Associated Entity |
315700RW1FAJ5AQ6L514 [type: FUND_FAMILY] |
Entity Status | ACTIVE |
Registration Authority ID | RA000498 |
Registration Authority Entity ID | CSC08FIIR/400028 |
Register Name | Financial Instruments and Investments Registry |
Responsible Organisation Name |
Financial Supervisory Authority Autoritatea de Supraveghere Financiară (ASF) |
Website | asfromania.ro |
Country | Romania (RO) |
Jurisdiction | Romania |
Managing Local Operating Unit (LOU) |
254900LXHEVKYGERER05 |
Initial Registration Date | 2017-12-18T00:00:00.000Z |
Last Update Date | 2020-05-12T18:53:35.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-18T00:00:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000498 |
Validation Authority Entity ID | CSC08FIIR/400028 |
Headquarters Address |
BULEVARDUL DACIA |
City | Bucuresti |
Region | București (RO-B) |
Postal Code | 010412 |
Country | Romania (RO) |
Entity Name | Headquarters Address |
---|---|
CENTRAL EUROPEAN FINANCIAL SERVICES SA | Bulevardul Dacia , Bucuresti |
LIFETIME REAL ESTATE SRL | Bulevardul DACIA , Bucuresti |
SWISS CAPITAL SA | Bulevardul Dacia , Bucuresti |
FONDUL INCHIS DE INVESTITII ACTIVE PLUS | BULEVARDUL DACIA , Bucuresti |
FOND DESCHIS DE INVESTITII ACTIVE DINAMIC | BULEVARDUL DACIA , Bucuresti |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |