DS SMITH PAPER ZARNESTI S.R.L.

213800M35EEI7CFK1K76Copied!

ACTIVE LAPSED 🇷🇴 Romania

DS SMITH PAPER ZARNESTI S.R.L. is an active legal entity registered in Romania (RO). LEI code: 213800M35EEI7CFK1K76. The LEI was first issued on Nov 30, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 30, 2019.

ⓘ Entity Details

LEI Code 213800M35EEI7CFK1K76 Legal Name DS SMITH PAPER ZARNESTI S.R.L. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # J08/164/1991

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 30, 2018 Last Updated Jun 29, 2021 Next Renewal Nov 30, 2019 (2270 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
STR. 13 DECEMBRIE NR. 18
ZARNESTI
RO-BV
505800
RO
Headquarters Address
STR. 13 DECEMBRIE NR. 18
ZĂRNEŞTI
RO-BV
505800
RO

📅 Registration Timeline

First Issued
Nov 30, 2018 — LEI initially registered
Renewal Overdue
Nov 30, 2019 — Renewal deadline has passed
Last Updated
Jun 29, 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
00M35EEI7CFK1K
76
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 DS SMITH PAPER ZARNESTI S.R.L.? +

The Legal Entity Identifier (LEI) for DS SMITH PAPER ZARNESTI S.R.L. is 213800M35EEI7CFK1K76. This 20-character code uniquely identifies DS SMITH PAPER ZARNESTI S.R.L. in global financial transactions as per ISO 17442.

Is DS SMITH PAPER ZARNESTI S.R.L.'s LEI active? +

Yes, DS SMITH PAPER ZARNESTI S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 29, 2021 and is due for renewal on Nov 30, 2019.

Where is DS SMITH PAPER ZARNESTI S.R.L. registered? +

DS SMITH PAPER ZARNESTI S.R.L. is registered in Romania (jurisdiction: RO). The entity is registered under business register number J08/164/1991.

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 DS SMITH PAPER ZARNESTI S.R.L., registered in Romania. The LEI code 213800M35EEI7CFK1K76 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.