ARMAND CONSULTING SRL

259400420MY1N0JSBC05Copied!

ACTIVE LAPSED 🇷🇴 Romania

ARMAND CONSULTING SRL is an active legal entity registered in Romania (RO). LEI code: 259400420MY1N0JSBC05. The LEI was first issued on Jan 23, 2019 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Jan 23, 2020.

ⓘ Entity Details

LEI Code 259400420MY1N0JSBC05 Legal Name ARMAND CONSULTING SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # J35/709/2009

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 23, 2019 Last Updated Sep 7, 2024 Next Renewal Jan 23, 2020 (2215 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Timisoara Bujorilor 77A/2
Timisoara
RO-TM
300431
RO
Headquarters Address
Timisoara str Gheorghe Doja 11
Timisoara
RO-TM
300195
RO

📅 Registration Timeline

First Issued
Jan 23, 2019 — LEI initially registered
Renewal Overdue
Jan 23, 2020 — Renewal deadline has passed
Last Updated
Sep 7, 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

2594
00420MY1N0JSBC
05
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 ARMAND CONSULTING SRL? +

The Legal Entity Identifier (LEI) for ARMAND CONSULTING SRL is 259400420MY1N0JSBC05. This 20-character code uniquely identifies ARMAND CONSULTING SRL in global financial transactions as per ISO 17442.

Is ARMAND CONSULTING SRL's LEI active? +

Yes, ARMAND CONSULTING SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 7, 2024 and is due for renewal on Jan 23, 2020.

Where is ARMAND CONSULTING SRL registered? +

ARMAND CONSULTING SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number J35/709/2009.

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 ARMAND CONSULTING SRL, registered in Romania. The LEI code 259400420MY1N0JSBC05 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.