NEVA CONSTRUCT INVEST S.R.L.

254900FNNEYCU7EZTM91Copied!

ACTIVE LAPSED 🇷🇴 Romania

NEVA CONSTRUCT INVEST S.R.L. is an active legal entity registered in Romania (RO). LEI code: 254900FNNEYCU7EZTM91. The LEI was first issued on Nov 9, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 9, 2019.

ⓘ Entity Details

LEI Code 254900FNNEYCU7EZTM91 Legal Name NEVA CONSTRUCT INVEST S.R.L. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 37559266

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 9, 2018 Last Updated Mar 14, 2022 Next Renewal Nov 9, 2019 (2290 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Strada Republicii, Nr. 107
Cluj-Napoca
RO-CJ
400489
RO
Headquarters Address
Strada Republicii, Nr. 107
Cluj-Napoca
RO-CJ
400489
RO

📅 Registration Timeline

First Issued
Nov 9, 2018 — LEI initially registered
Renewal Overdue
Nov 9, 2019 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — 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
00FNNEYCU7EZTM
91
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 NEVA CONSTRUCT INVEST S.R.L.? +

The Legal Entity Identifier (LEI) for NEVA CONSTRUCT INVEST S.R.L. is 254900FNNEYCU7EZTM91. This 20-character code uniquely identifies NEVA CONSTRUCT INVEST S.R.L. in global financial transactions as per ISO 17442.

Is NEVA CONSTRUCT INVEST S.R.L.'s LEI active? +

Yes, NEVA CONSTRUCT INVEST S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Nov 9, 2019.

Where is NEVA CONSTRUCT INVEST S.R.L. registered? +

NEVA CONSTRUCT INVEST S.R.L. is registered in Romania (jurisdiction: RO). The entity is registered under business register number 37559266.

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 NEVA CONSTRUCT INVEST S.R.L., registered in Romania. The LEI code 254900FNNEYCU7EZTM91 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.