LEI Registrar

WINNERS HOLDING INVESTMENTS S.R.L.

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LEI: 984500A4C5B85651A830
Romania (RO)
Last updated: March 1, 2026 at 15:40:52
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
984500A4C5B85651A830
Legal Form
XHN1
Jurisdiction
Romania (RO)
General Category
GENERAL
Registration Details
Initial Registration
March 1, 2024 at 14:55:39
Creation Date
May 31, 2018 at 02:00:00
Registered At
RA000497
Registered As
J12/2348/2018

Entity Names

Legal Name
WINNERS HOLDING INVESTMENTS S.R.L.
Language: ro

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
CORROBORATION: FULLY_CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Calea DOROBANŢILOR, Nr. 27-29
400021, Cluj-Napoca
Cluj,Romania (RO)

Headquarters Address

Calea DOROBANŢILOR, Nr. 27-29
400021, Cluj-Napoca
Cluj,Romania (RO)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
March 1, 2024 at 14:55:39
Last Updated
March 1, 2026 at 15:40:52
Next Renewal
March 1, 2026 at 14:55:40(1 days ago)

Validation

Primary Validation

Authority ID
RA000497
Registration Number
J12/2348/2018

WINNERS HOLDING INVESTMENTS S.R.L. (LEI: 984500A4C5B85651A830) is a XHN1 was initially registered on March 1, 2024 in Romania (RO). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 1, 2026 at 15:40:52. The renewal was due on March 1, 2026 and is now overdue.

The headquarters is located in Cluj-Napoca, Cluj, RO. The legal address is in Cluj-Napoca, Cluj, RO.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as J12/2348/2018 with authority ID RA000497.