UNITRANS SA

254900LP11UO2V8PMZ84Copied!

ACTIVE LAPSED 🇷🇴 Romania

UNITRANS SA is an active legal entity registered in Romania (RO). LEI code: 254900LP11UO2V8PMZ84. The LEI was first issued on Sep 7, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 6, 2022.

ⓘ Entity Details

LEI Code 254900LP11UO2V8PMZ84 Legal Name UNITRANS SA Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # 1304172

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 7, 2017 Last Updated Sep 7, 2022 Next Renewal Sep 6, 2022 (1258 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Sat Tatarani 173, Nr. 866A
Barcanesti
RO-PH
107059
RO
Headquarters Address
Sat Tatarani 173, Nr. 866A
Barcanesti
RO-PH
107059
RO

📅 Registration Timeline

First Issued
Sep 7, 2017 — LEI initially registered
Renewal Overdue
Sep 6, 2022 — Renewal deadline has passed
Last Updated
Sep 7, 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
00LP11UO2V8PMZ
84
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 UNITRANS SA? +

The Legal Entity Identifier (LEI) for UNITRANS SA is 254900LP11UO2V8PMZ84. This 20-character code uniquely identifies UNITRANS SA in global financial transactions as per ISO 17442.

Is UNITRANS SA's LEI active? +

Yes, UNITRANS SA's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 7, 2022 and is due for renewal on Sep 6, 2022.

Where is UNITRANS SA registered? +

UNITRANS SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number 1304172.

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 UNITRANS SA, registered in Romania. The LEI code 254900LP11UO2V8PMZ84 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.