RAFCOM RAFAŁ ZIÓŁKOWSKI

259400CZKCCLB8QHWM83Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇵🇱 Poland

RAFCOM RAFAŁ ZIÓŁKOWSKI is a inactive legal entity registered in Poland (PL). LEI code: 259400CZKCCLB8QHWM83. The LEI was first issued on Jan 23, 2019 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Jan 22, 2024.

ⓘ Entity Details

LEI Code 259400CZKCCLB8QHWM83 Legal Name RAFCOM RAFAŁ ZIÓŁKOWSKI Status INACTIVE Jurisdiction 🇵🇱 Poland (PL) Category Sole Proprietors Legal Form osoby fizyczne prowadzące działalność gospodarczą Registration # 9512057404

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 23, 2019 Last Updated Dec 12, 2023 Next Renewal Jan 22, 2024 (756 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority Central Registration and Information on Business

⚑ Addresses

Legal / Registered Address
REGUŁY STANISŁAWA BODYCHA 97
REGUŁY
PL-14
05-816
PL
Headquarters Address
REGUŁY STANISŁAWA BODYCHA 97
REGUŁY
PL-14
05-816
PL

A Other Names & Aliases

1 alternative name registered for this entity

RAFAŁ ZIÓŁKOWSKI TRADING_OR_OPERATING_NAME · pl-PL

📅 Registration Timeline

First Issued
Jan 23, 2019 — LEI initially registered
Last Updated
Dec 12, 2023 — Record data last refreshed
Renewal Overdue
Jan 22, 2024 — Renewal deadline has passed

★ Data Quality

80%
8 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
00CZKCCLB8QHWM
83
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 RAFCOM RAFAŁ ZIÓŁKOWSKI? +

The Legal Entity Identifier (LEI) for RAFCOM RAFAŁ ZIÓŁKOWSKI is 259400CZKCCLB8QHWM83. This 20-character code uniquely identifies RAFCOM RAFAŁ ZIÓŁKOWSKI in global financial transactions as per ISO 17442.

Is RAFCOM RAFAŁ ZIÓŁKOWSKI's LEI active? +

No, RAFCOM RAFAŁ ZIÓŁKOWSKI's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is RAFCOM RAFAŁ ZIÓŁKOWSKI registered? +

RAFCOM RAFAŁ ZIÓŁKOWSKI is registered in Poland (jurisdiction: PL). The entity is registered under business register number 9512057404.

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 RAFCOM RAFAŁ ZIÓŁKOWSKI, registered in Poland. The LEI code 259400CZKCCLB8QHWM83 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.