CRISWARE HOLDINGS SRL

254900JS4UQD45L07817Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇷🇴 Romania

CRISWARE HOLDINGS SRL is an active legal entity registered in Romania (RO). LEI code: 254900JS4UQD45L07817. The LEI was first issued on Feb 9, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 9, 2019.

Entity Details

LEI Code 254900JS4UQD45L07817 Legal Name CRISWARE HOLDINGS SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category Sole Proprietors Legal Form Other / Not Classified Registration # 35243908

Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 9, 2018 Last Updated Aug 22, 2024 Next Renewal Feb 9, 2019 (2563 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Trade Register

Addresses

Legal / Registered Address
Str.Marasesti nr.60 Alba Iulia ROM/AB
ALBA IULIA
RO-AB
RO
Headquarters Address
Str.Marasesti nr.60 Alba Iulia ROM/AB
alba iulia
RO-AB
RO

📅 Registration Timeline

First Issued
Feb 9, 2018 — LEI initially registered
Renewal Overdue
Feb 9, 2019 — Renewal deadline has passed
Last Updated
Aug 22, 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
00JS4UQD45L078
17
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.

? Frequently Asked Questions

What is the LEI number for CRISWARE HOLDINGS SRL? +

The Legal Entity Identifier (LEI) for CRISWARE HOLDINGS SRL is 254900JS4UQD45L07817. This 20-character code uniquely identifies CRISWARE HOLDINGS SRL in global financial transactions as per ISO 17442.

Is CRISWARE HOLDINGS SRL's LEI active? +

Yes, CRISWARE HOLDINGS SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 22, 2024 and is due for renewal on Feb 9, 2019.

Where is CRISWARE HOLDINGS SRL registered? +

CRISWARE HOLDINGS SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number 35243908.

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 CRISWARE HOLDINGS SRL, registered in Romania. The LEI code 254900JS4UQD45L07817 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.