Nr. 6410 / 18.11.

2022
CERERE ALOCARE COD LEI
REQUEST FOR LEI ALLOCATION

1. INFORMATII DESPRE PERSOANA JURIDICA / LEGAL ENTITY DATA

Denumirea legala / Legal Name: MASTERY FINNANCE SRL

Codul Unic de Inregistrare / Business Register Number: 28690660

Date Registrul / Business Register Data: Oficiul National al Registrului Comertului / Romania

Statut juridic / Legal Form: Societate cu raspundere limitata

Cod
Adresa/Address Oras/City postal/ZIP Judet/Region Tara/Country

Sediul social / Legal

Toamnei 62 Craiova 200122 Dolj Romania
Address
Adresa sediu
central/
Toamnei 62 Craiova 200122 Dolj Romania
Headquarters
Address

2. PERSOANE DE CONTACT / CONTACT PERSON DATA

Solicitant / Applicant
• Prenume si nume de familie / Name and Surname: Ciobanu George
• Telefon / Phone Number: 0722344577
• e-mail: georcio@yahoo.com
• e-mail backup:

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3. DETALIILE RELATIEI CU SOCIETATEA MAMA/MAMA FINALA / DATA OF THE
DIRECT/ULTIMATE PARENT-CHILD RELATIONSHIP

Persoana juridica nu este intr-o relatie cu o societate mama/mama finala sau, dupa caz, nu poate divulga
date referitoare la relatia cu societatea mama/mama finala / Legal person is not in Direct/Ultimate Parent-
Child relationship or, as the case may be, can not disclose data relating to the relationship with the
Direct/Ultimate Parent

Persoana juridica nu este intr-o relatie cu o societate mama/mama finala in sensul definitiei utilizate, sau, dupa caz,
nu poate divulga date referitoare la relatia cu societatea mama/mama finala dintr-unul din motivele urmatoare / Legal
person does not have a Direct Parent according to the definition used, or, as the case may be, can not disclose data
relating to the relationship with the Direct/Ultimate Parent due to one of the following reasons:

Societate Societate mama

mama/Direct finala/Ultimate Motiv exceptie/Exception reason
parent parent

Persoana juridica este controlata de persoane juridice care nu fac obiectul raportarii
situatiilor financiare consolidate. / Legal entity is controlled by legal entities not
subject to preparing consolidated financial statements.
Nu se cunoaste a exista vreo persoana care sa controleze entitatea (ex: actionariat
diversificat). / There is no known person controlling the entity (e.g. diversified
shareholding).
Entitatea este controlata de persoana fizica/persoane fizice fara a exista vreo
persoana juridica intermediara care sa indeplineasca obligatiile de a realiza
x x rapoarte financiare consolidate ale unei societati mama. / The entity is controlled by
natural person(s) without any intermediate legal entity meeting the definition of
accounting consolidating parent.
Entitatea declara ca are o societate-mama/societate-mama finala conform
principiului consolidarii situatiilor financiare, dar aceasta nu detine inca un cod LEI. /
The Entity reports it does have a parent according to the definition of accounting
consolidating parent, but this parent does not yet have an LEI.

Entitatea are o societate-mama/societate-mama finala conform principiului

consolidarii situatiilor financiare dar, din motive legale/alte motive, nu ii poate
dezvalui identitatea. / The Entity has an accounting consolidation parent
relationship but declines to provide parent information due to legal/other obstacles.

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4. EVENIMENTE CORPORATIVE / DATA GOVERNANCE
Tip grup eveniment / Stare / Tip eveniment / Data efectiva / Inregistrari afectate /
Event group type Status Event type Effective date Affected fields

DECLARATIE / STATEMENT

(obligatorie / mandatory)

Prin semnatura mea / With my signature I hereby:

Garantez ca toate datele si informatiile mentionate mai sus sunt adevarate, complete si corecte si accept "Termenii si
Conditiile privind alocarea si administrarea codurilor LEI", document pe care l-am citit si inteles. /
I guarantee that all data and information submitted above are true, complete and accurate and I accept "Depozitarul
Central Terms and Conditions regarding the allocation and maintenance of LEI Codes", document that I have read and
understand.

Imi asum obligatia de reinnoire anuala a Codului LEI. / I assume the obligation of annual renewal of the LEI Code.

Acord permisiunea Depozitarului Central pentru transmiterea catre terte parti a datelor colectate in procedurile de
alocare, mentinere si transfer pentru codul LEI, atunci cand aceasta este necesara in conformitate cu cerintele
standardului ISO17442, regulile, regulamentele si alte documente ROC in vederea desfasurarii operatiunilor GLEIF
sau in conformitate cu legislatia din Romania. /
I consent that all information, collected in the process of LEI allocation, maintenance and transfer procedure, may be
disclosed by Depozitarul Central to third parties if such a disclosure is based on standard ISO17442 requirements,
ROC rules and regulations or other documents and is necessary for GLEIS operation or if such an information
disclosure is required pursuant to the legislation of Romania.

Confirm faptul ca entitatii legale avand detaliile mentionate mai sus nu i-a fost alocat un cod LEI nici in Romania nici in
alta tara si ca nu a fost transmisa o alta solicitare de alocare a unui cod LEI catre alt emitent de coduri LEI. /
I confirm that a legal person with the above stated data has not yeet been allocated an LEI in Romania nor in any
other country and that no other request for the assignment of an LEI has been submitted to another LOU.

Data / Date: Numele si prenumele persoanei autorizate si semnatura: /

Name and surname of the authorised person and his signature:

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