ZALAU

213800FY7H9FVO91FE29Copied!

ACTIVE LAPSED 🇷🇴 Romania

ZALAU is an active legal entity registered in Romania (RO). LEI code: 213800FY7H9FVO91FE29. The LEI was first issued on Dec 25, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 25, 2019.

ⓘ Entity Details

LEI Code 213800FY7H9FVO91FE29 Legal Name ZALAU Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 25, 2017 Last Updated Dec 26, 2019 Next Renewal Dec 25, 2019 (2245 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
3 PIATA IULIU MANIU
ZALAU
RO-SJ
450016
RO
Headquarters Address
3 PIATA IULIU MANIU
ZALAU
RO-SJ
450016
RO

📅 Registration Timeline

First Issued
Dec 25, 2017 — LEI initially registered
Renewal Overdue
Dec 25, 2019 — Renewal deadline has passed
Last Updated
Dec 26, 2019 — Record data last refreshed

★ Data Quality

50%
5 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
00FY7H9FVO91FE
29
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 ZALAU? +

The Legal Entity Identifier (LEI) for ZALAU is 213800FY7H9FVO91FE29. This 20-character code uniquely identifies ZALAU in global financial transactions as per ISO 17442.

Is ZALAU's LEI active? +

Yes, ZALAU's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 26, 2019 and is due for renewal on Dec 25, 2019.

Where is ZALAU registered? +

ZALAU is registered in Romania (jurisdiction: RO).

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 ZALAU, registered in Romania. The LEI code 213800FY7H9FVO91FE29 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.