LTV INVESTMENT SOLUTION SRL

2138001FFH4MFNMB4806Copied!

ACTIVE LAPSED 🇷🇴 Romania

LTV INVESTMENT SOLUTION SRL is an active legal entity registered in Romania (RO). LEI code: 2138001FFH4MFNMB4806. The LEI was first issued on Jan 3, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 3, 2019.

ⓘ Entity Details

LEI Code 2138001FFH4MFNMB4806 Legal Name LTV INVESTMENT SOLUTION SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 34758922

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2018 Last Updated Jul 26, 2019 Next Renewal Jan 3, 2019 (2601 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
7 SILVIA STREET, SECTOR 2
APT. 1
BUCHAREST
RO-B
023431
RO
Headquarters Address
7 SILVIA STREET, SECTOR 2
APT. 1
BUCHAREST
RO-B
023431
RO

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Renewal Overdue
Jan 3, 2019 — Renewal deadline has passed
Last Updated
Jul 26, 2019 — 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

2138
001FFH4MFNMB48
06
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 LTV INVESTMENT SOLUTION SRL? +

The Legal Entity Identifier (LEI) for LTV INVESTMENT SOLUTION SRL is 2138001FFH4MFNMB4806. This 20-character code uniquely identifies LTV INVESTMENT SOLUTION SRL in global financial transactions as per ISO 17442.

Is LTV INVESTMENT SOLUTION SRL's LEI active? +

Yes, LTV INVESTMENT SOLUTION SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 26, 2019 and is due for renewal on Jan 3, 2019.

Where is LTV INVESTMENT SOLUTION SRL registered? +

LTV INVESTMENT SOLUTION SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number 34758922.

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 LTV INVESTMENT SOLUTION SRL, registered in Romania. The LEI code 2138001FFH4MFNMB4806 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.