SC TANEX SRL

259400COWQIR2ERXST69Copied!

ACTIVE LAPSED 🇷🇴 Romania

SC TANEX SRL is an active legal entity registered in Romania (RO). LEI code: 259400COWQIR2ERXST69. The LEI was first issued on Oct 12, 2018 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Oct 12, 2019.

ⓘ Entity Details

LEI Code 259400COWQIR2ERXST69 Legal Name SC TANEX SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # J40/8670/1999

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 12, 2018 Last Updated Sep 7, 2024 Next Renewal Oct 12, 2019 (2319 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
BUCHAREST SOS BUCURESTI MAGURELE NO 47B
BUCHAREST
RO-B
051432
RO
Headquarters Address
BUCHAREST SOS BUCURESTI MAGURELE 47B
BUCHAREST
RO-B
051432
RO

📅 Registration Timeline

First Issued
Oct 12, 2018 — LEI initially registered
Renewal Overdue
Oct 12, 2019 — 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
00COWQIR2ERXST
69
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 SC TANEX SRL? +

The Legal Entity Identifier (LEI) for SC TANEX SRL is 259400COWQIR2ERXST69. This 20-character code uniquely identifies SC TANEX SRL in global financial transactions as per ISO 17442.

Is SC TANEX SRL's LEI active? +

Yes, SC TANEX SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 7, 2024 and is due for renewal on Oct 12, 2019.

Where is SC TANEX SRL registered? +

SC TANEX SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/8670/1999.

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 SC TANEX SRL, registered in Romania. The LEI code 259400COWQIR2ERXST69 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.