BRITISH-AMERICAN TOBACCO (ROMANIA) TRADING SRL

213800LPHWWSWRWM7L36Copied!

ACTIVE ISSUED 🇷🇴 Romania

BRITISH-AMERICAN TOBACCO (ROMANIA) TRADING SRL is an active legal entity registered in Romania (RO). LEI code: 213800LPHWWSWRWM7L36. The LEI was first issued on Apr 2, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 14, 2026.

ⓘ Entity Details

LEI Code 213800LPHWWSWRWM7L36 Legal Name BRITISH-AMERICAN TOBACCO (ROMANIA) TRADING SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # J40/7802/1996

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 2, 2014 Last Updated Apr 18, 2025 Next Renewal May 14, 2026 (in 87 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
SOS BUCHAREST - PLOIESTI 1A
BUCHAREST BUSINESS PARK, BUILDING A (FLOOR 3) AND BUILDING B2 (FLOORS 2-4)
BUCHAREST
RO-B
013681
RO
Headquarters Address
SOS BUCHAREST - PLOIEŞTI 1A
BUCHAREST BUSINESS PARK, BUILDING A (FLOOR 3) AND BUILDING B2 (FLOORS 2-4)
BUCHAREST
RO-B
013681
RO

📅 Registration Timeline

First Issued
Apr 2, 2014 — LEI initially registered
Last Updated
Apr 18, 2025 — Record data last refreshed
Next Renewal
May 14, 2026 — Upcoming renewal deadline

★ 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
00LPHWWSWRWM7L
36
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 BRITISH-AMERICAN TOBACCO (ROMANIA) TRADING SRL? +

The Legal Entity Identifier (LEI) for BRITISH-AMERICAN TOBACCO (ROMANIA) TRADING SRL is 213800LPHWWSWRWM7L36. This 20-character code uniquely identifies BRITISH-AMERICAN TOBACCO (ROMANIA) TRADING SRL in global financial transactions as per ISO 17442.

Is BRITISH-AMERICAN TOBACCO (ROMANIA) TRADING SRL's LEI active? +

Yes, BRITISH-AMERICAN TOBACCO (ROMANIA) TRADING SRL's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 18, 2025 and is due for renewal on May 14, 2026.

Where is BRITISH-AMERICAN TOBACCO (ROMANIA) TRADING SRL registered? +

BRITISH-AMERICAN TOBACCO (ROMANIA) TRADING SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/7802/1996.

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 BRITISH-AMERICAN TOBACCO (ROMANIA) TRADING SRL, registered in Romania. The LEI code 213800LPHWWSWRWM7L36 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.