EPSILON ESTATE PROVIDER S.R.L

254900ZHC3ZC4VL7LR66Copied!

ACTIVE LAPSED 🇷🇴 Romania

EPSILON ESTATE PROVIDER S.R.L is an active legal entity registered in Romania (RO). LEI code: 254900ZHC3ZC4VL7LR66. The LEI was first issued on May 15, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 15, 2019.

ⓘ Entity Details

LEI Code 254900ZHC3ZC4VL7LR66 Legal Name EPSILON ESTATE PROVIDER S.R.L Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 24144143

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 15, 2018 Last Updated May 5, 2022 Next Renewal May 15, 2019 (2468 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
No. 1 Unirii Square
floor nr. 5, room nr. 9, sector 3
Bucharest
RO-B
RO
Headquarters Address
No. 1 Unirii Square
floor nr. 5, room nr. 9, sector 3
Bucharest
RO-B
RO

📅 Registration Timeline

First Issued
May 15, 2018 — LEI initially registered
Renewal Overdue
May 15, 2019 — Renewal deadline has passed
Last Updated
May 5, 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
00ZHC3ZC4VL7LR
66
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 EPSILON ESTATE PROVIDER S.R.L? +

The Legal Entity Identifier (LEI) for EPSILON ESTATE PROVIDER S.R.L is 254900ZHC3ZC4VL7LR66. This 20-character code uniquely identifies EPSILON ESTATE PROVIDER S.R.L in global financial transactions as per ISO 17442.

Is EPSILON ESTATE PROVIDER S.R.L's LEI active? +

Yes, EPSILON ESTATE PROVIDER S.R.L's LEI is currently active (registration status: LAPSED). The record was last updated on May 5, 2022 and is due for renewal on May 15, 2019.

Where is EPSILON ESTATE PROVIDER S.R.L registered? +

EPSILON ESTATE PROVIDER S.R.L is registered in Romania (jurisdiction: RO). The entity is registered under business register number 24144143.

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 EPSILON ESTATE PROVIDER S.R.L, registered in Romania. The LEI code 254900ZHC3ZC4VL7LR66 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.