Legal Entity Identifier (LEI)

AIK Energy Romania SRL

LEI: 315700PWEEDQP45TSU43

Entity

Legal Name

AIK Energy Romania SRL

Legal Name Language Code

ro

Legal Address

Bucharest-Ploiesti Road 19-21 Bucharest, 077190 ROMANIA

Headquarters Address

Bucharest-Ploiesti Road 19-21 Bucharest, 077190 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

38254910

Entity Legal Form Code

Societate cu răspundere limitată (XHN1)

Entity Category

GENERAL

Entity Status

ACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

INSOLVENCY

Effective Date

2073-12-31 23:00:00

Recorded Date

2024-03-10 23:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

98450000A97DC40IEC39

Relationship Periods

Relationship Period 1

Start Date

2019-12-30 23:00:00

End Date

2025-09-11 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2019-12-30 23:00:00

End Date

2025-09-11 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2019-12-30 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2020-05-11 23:00:00

Last Update Date

2025-09-12 14:02:44

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

98450000A97DC40IEC39

Relationship Periods

Relationship Period 1

Start Date

2019-12-30 23:00:00

End Date

2025-09-11 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2019-12-30 23:00:00

End Date

2025-09-11 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2019-12-30 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2020-05-11 23:00:00

Last Update Date

2025-09-12 14:02:44

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2018-03-22 23:00:00

Last Update Date

2025-09-12 14:02:42

Next Renewal Date

2023-03-27 23:00:00

Registration Status

LAPSED

Managing LOU

315700LK78Z7C0WMIL03

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

38254910