ACTIUNEA IMPORT EXPORT SRL

2549004G01OB99ST0G29Copied!

ACTIVE LAPSED 🇷🇴 Romania

ACTIUNEA IMPORT EXPORT SRL is an active legal entity registered in Romania (RO). LEI code: 2549004G01OB99ST0G29. The LEI was first issued on Feb 5, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 26, 2024.

ⓘ Entity Details

LEI Code 2549004G01OB99ST0G29 Legal Name ACTIUNEA IMPORT EXPORT SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 11401253

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 5, 2019 Last Updated Jun 26, 2024 Next Renewal Jun 26, 2024 (600 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
No. 187
Village Poieni
Poieni
RO-CJ
407470
RO
Headquarters Address
No. 187
Village Poieni
Poieni
RO-CJ
407470
RO

📅 Registration Timeline

First Issued
Feb 5, 2019 — LEI initially registered
Renewal Overdue
Jun 26, 2024 — Renewal deadline has passed
Last Updated
Jun 26, 2024 — 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

2549
004G01OB99ST0G
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 ACTIUNEA IMPORT EXPORT SRL? +

The Legal Entity Identifier (LEI) for ACTIUNEA IMPORT EXPORT SRL is 2549004G01OB99ST0G29. This 20-character code uniquely identifies ACTIUNEA IMPORT EXPORT SRL in global financial transactions as per ISO 17442.

Is ACTIUNEA IMPORT EXPORT SRL's LEI active? +

Yes, ACTIUNEA IMPORT EXPORT SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 26, 2024 and is due for renewal on Jun 26, 2024.

Where is ACTIUNEA IMPORT EXPORT SRL registered? +

ACTIUNEA IMPORT EXPORT SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number 11401253.

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 ACTIUNEA IMPORT EXPORT SRL, registered in Romania. The LEI code 2549004G01OB99ST0G29 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.