S.A.I. GLOBINVEST SA

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Romania

Legal form

Source legal-form code: ANDT

Entity status

Active

Official registration identifier

Registration authority

Trade Register (RA000497)

Registered entity identifier

7627369

Dates

Initial registration date

6 Dec 2017

Next renewal date

29 Nov 2026

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 11 reported relationships.

• FONDUL PRIVAT COMERCIAL — Source relationship code: IS_FUND-MANAGED_BY — S.A.I. GLOBINVEST SA; status Active
• FONDUL DESCHIS DE INVESTIȚII NAPOCA — Source relationship code: IS_FUND-MANAGED_BY — S.A.I. GLOBINVEST SA; status Active
• FONDUL DESCHIS DE INVESTIȚII TRANSILVANIA — Source relationship code: IS_FUND-MANAGED_BY — S.A.I. GLOBINVEST SA; status Active
• FONDUL DESCHIS DE INVESTIȚII TEHNOGLOBINVEST — Source relationship code: IS_FUND-MANAGED_BY — S.A.I. GLOBINVEST SA; status Active
• FONDUL DESCHIS DE INVESTIȚII SANOGLOBINVEST — Source relationship code: IS_FUND-MANAGED_BY — S.A.I. GLOBINVEST SA; status Active
• FONDUL DESCHIS DE INVESTIȚII GLOBINVEST ENERGY&FINANCIALS ETF — Source relationship code: IS_FUND-MANAGED_BY — S.A.I. GLOBINVEST SA; status Active
• FONDUL DESCHIS DE INVESTIȚII GLOBINVEST BET-XT ETF — Source relationship code: IS_FUND-MANAGED_BY — S.A.I. GLOBINVEST SA; status Active
• Fondul de Investitii Alternative PROFESSIONAL GLOBINVEST — Source relationship code: IS_FUND-MANAGED_BY — S.A.I. GLOBINVEST SA; status Active
• FONDUL DESCHIS DE INVESTIȚII GLOBINVEST BONDS — Source relationship code: IS_FUND-MANAGED_BY — S.A.I. GLOBINVEST SA; status Active
• FONDUL DESCHIS DE INVESTIȚII GLOBINVEST FOOD — Source relationship code: IS_FUND-MANAGED_BY — S.A.I. GLOBINVEST SA; status Active
• FONDUL DESCHIS DE INVESTIȚII GLOBUS BLUECHIPS — Source relationship code: IS_FUND-MANAGED_BY — S.A.I. GLOBINVEST SA; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.