SWORDFISH ADVISORY SERVICES S.R.L.

254900P26R3UJDFQS786Copied!

ACTIVE LAPSED 🇷🇴 Romania

SWORDFISH ADVISORY SERVICES S.R.L. is an active legal entity registered in Romania (RO). LEI code: 254900P26R3UJDFQS786. The LEI was first issued on Sep 12, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 22, 2022.

ⓘ Entity Details

LEI Code 254900P26R3UJDFQS786 Legal Name SWORDFISH ADVISORY SERVICES S.R.L. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 32054998

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 12, 2018 Last Updated Sep 23, 2022 Next Renewal Sep 22, 2022 (1242 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Str. Carbunarilor 17
Subsol Camera 2
Sect 1
Bucuresti
RO-B
014104
RO
Headquarters Address
Str. Carbunarilor 17
Subsol Camera 2
Sect 1
Bucuresti
RO-B
014104
RO

📅 Registration Timeline

First Issued
Sep 12, 2018 — LEI initially registered
Renewal Overdue
Sep 22, 2022 — Renewal deadline has passed
Last Updated
Sep 23, 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
00P26R3UJDFQS7
86
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 SWORDFISH ADVISORY SERVICES S.R.L.? +

The Legal Entity Identifier (LEI) for SWORDFISH ADVISORY SERVICES S.R.L. is 254900P26R3UJDFQS786. This 20-character code uniquely identifies SWORDFISH ADVISORY SERVICES S.R.L. in global financial transactions as per ISO 17442.

Is SWORDFISH ADVISORY SERVICES S.R.L.'s LEI active? +

Yes, SWORDFISH ADVISORY SERVICES S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 23, 2022 and is due for renewal on Sep 22, 2022.

Where is SWORDFISH ADVISORY SERVICES S.R.L. registered? +

SWORDFISH ADVISORY SERVICES S.R.L. is registered in Romania (jurisdiction: RO). The entity is registered under business register number 32054998.

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 SWORDFISH ADVISORY SERVICES S.R.L., registered in Romania. The LEI code 254900P26R3UJDFQS786 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.