SC TOTALGAZ INDUSTRIE SRL

097900BFJS0000033763Copied!

ACTIVE LAPSED 🇷🇴 Romania

SC TOTALGAZ INDUSTRIE SRL is an active legal entity registered in Romania (RO). LEI code: 097900BFJS0000033763. The LEI was first issued on Sep 17, 2015 and is managed by LOU 097900BEFH0000000217. Next renewal is due Sep 17, 2016.

ⓘ Entity Details

LEI Code 097900BFJS0000033763 Legal Name SC TOTALGAZ INDUSTRIE SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Other / Not Classified Registration # 6658553

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 17, 2015 Last Updated Oct 1, 2024 Next Renewal Sep 17, 2016 (3438 days overdue) Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Str Pacurari nr.128, Iasi
IASI
700 545
RO
Headquarters Address
Str Pacurari nr.128, Iasi
IASI
RO

📅 Registration Timeline

First Issued
Sep 17, 2015 — LEI initially registered
Renewal Overdue
Sep 17, 2016 — Renewal deadline has passed
Last Updated
Oct 1, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

0979
00BFJS00000337
63
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SC TOTALGAZ INDUSTRIE SRL? +

The Legal Entity Identifier (LEI) for SC TOTALGAZ INDUSTRIE SRL is 097900BFJS0000033763. This 20-character code uniquely identifies SC TOTALGAZ INDUSTRIE SRL in global financial transactions as per ISO 17442.

Is SC TOTALGAZ INDUSTRIE SRL's LEI active? +

Yes, SC TOTALGAZ INDUSTRIE SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 1, 2024 and is due for renewal on Sep 17, 2016.

Where is SC TOTALGAZ INDUSTRIE SRL registered? +

SC TOTALGAZ INDUSTRIE SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number 6658553.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SC TOTALGAZ INDUSTRIE SRL, registered in Romania. The LEI code 097900BFJS0000033763 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.