AIK ENERGY S.R.L

213800V2AMJBT1SF2S08Copied!

ACTIVE LAPSED 🇲🇩 MD

AIK ENERGY S.R.L is an active legal entity registered in MD (MD). LEI code: 213800V2AMJBT1SF2S08. The LEI was first issued on Nov 20, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 20, 2020.

ⓘ Entity Details

LEI Code 213800V2AMJBT1SF2S08 Legal Name AIK ENERGY S.R.L Status ACTIVE Jurisdiction 🇲🇩 MD (MD) Category General Entities Legal Form Not Applicable Registration # 1017600045576

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 20, 2019 Last Updated Sep 12, 2025 Next Renewal Nov 20, 2020 (1914 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority State Register of Legal Entities

⚑ Addresses

Legal / Registered Address
49/1 PUSKIN STREET
CHISINAU
MD-CU
MD-2005
MD
Headquarters Address
49/1 PUSKIN STREET
CHISINAU
MD-CU
MD-2005
MD

📅 Registration Timeline

First Issued
Nov 20, 2019 — LEI initially registered
Renewal Overdue
Nov 20, 2020 — Renewal deadline has passed
Last Updated
Sep 12, 2025 — Record data last refreshed

★ Data Quality

60%
6 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
00V2AMJBT1SF2S
08
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 AIK ENERGY S.R.L? +

The Legal Entity Identifier (LEI) for AIK ENERGY S.R.L is 213800V2AMJBT1SF2S08. This 20-character code uniquely identifies AIK ENERGY S.R.L in global financial transactions as per ISO 17442.

Is AIK ENERGY S.R.L's LEI active? +

Yes, AIK ENERGY S.R.L's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 12, 2025 and is due for renewal on Nov 20, 2020.

Where is AIK ENERGY S.R.L registered? +

AIK ENERGY S.R.L is registered in MD (jurisdiction: MD). The entity is registered under business register number 1017600045576.

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 AIK ENERGY S.R.L, registered in MD. The LEI code 213800V2AMJBT1SF2S08 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.