DAGSA INVEST S.R.L.

254900J2VM9TH2KQE083Copied!

ACTIVE ISSUED 🇷🇴 Romania

DAGSA INVEST S.R.L. is an active legal entity registered in Romania (RO). LEI code: 254900J2VM9TH2KQE083. The LEI was first issued on Jun 16, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 16, 2026.

ⓘ Entity Details

LEI Code 254900J2VM9TH2KQE083 Legal Name DAGSA INVEST S.R.L. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 45143027

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 16, 2023 Last Updated Jun 12, 2025 Next Renewal Jun 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
ATOMISTILOR STREET, NO.1
MAGURELE
RO-IF
077125
RO
Headquarters Address
ATOMISTILOR STREET, NO.1
MAGURELE
RO-IF
077125
RO

📅 Registration Timeline

First Issued
Jun 16, 2023 — LEI initially registered
Last Updated
Jun 12, 2025 — Record data last refreshed
Next Renewal
Jun 16, 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

2549
00J2VM9TH2KQE0
83
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 DAGSA INVEST S.R.L.? +

The Legal Entity Identifier (LEI) for DAGSA INVEST S.R.L. is 254900J2VM9TH2KQE083. This 20-character code uniquely identifies DAGSA INVEST S.R.L. in global financial transactions as per ISO 17442.

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

Yes, DAGSA INVEST S.R.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 12, 2025 and is due for renewal on Jun 16, 2026.

Where is DAGSA INVEST S.R.L. registered? +

DAGSA INVEST S.R.L. is registered in Romania (jurisdiction: RO). The entity is registered under business register number 45143027.

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 DAGSA INVEST S.R.L., registered in Romania. The LEI code 254900J2VM9TH2KQE083 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.