ROMANIA HYPERMARCHE SA

2138005VCOHCREAFJB27Copied!

ACTIVE LAPSED 🇷🇴 Romania

ROMANIA HYPERMARCHE SA is an active legal entity registered in Romania (RO). LEI code: 2138005VCOHCREAFJB27. The LEI was first issued on Mar 10, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 10, 2017.

ⓘ Entity Details

LEI Code 2138005VCOHCREAFJB27 Legal Name ROMANIA HYPERMARCHE SA Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Other / Not Classified Registration # J40/38/2002

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 10, 2014 Last Updated Jun 15, 2021 Next Renewal Mar 10, 2017 (3265 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
SOS. DUDESTI-PANTELIMON 73-75
SECTORUL 3
BUCHAREST
RO-BR
RO
Headquarters Address
SOS. DUDESTI-PANTELIMON 73-75
SECTORUL 3
BUCHAREST
RO-BR
RO

📅 Registration Timeline

First Issued
Mar 10, 2014 — LEI initially registered
Renewal Overdue
Mar 10, 2017 — Renewal deadline has passed
Last Updated
Jun 15, 2021 — 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
005VCOHCREAFJB
27
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 ROMANIA HYPERMARCHE SA? +

The Legal Entity Identifier (LEI) for ROMANIA HYPERMARCHE SA is 2138005VCOHCREAFJB27. This 20-character code uniquely identifies ROMANIA HYPERMARCHE SA in global financial transactions as per ISO 17442.

Is ROMANIA HYPERMARCHE SA's LEI active? +

Yes, ROMANIA HYPERMARCHE SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2021 and is due for renewal on Mar 10, 2017.

Where is ROMANIA HYPERMARCHE SA registered? +

ROMANIA HYPERMARCHE SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/38/2002.

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 ROMANIA HYPERMARCHE SA, registered in Romania. The LEI code 2138005VCOHCREAFJB27 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.