DIRECT ONE SA

3157001N10NWDKTYAD46Copied!

ACTIVE LAPSED 🇷🇴 Romania

DIRECT ONE SA is an active legal entity registered in Romania (RO). LEI code: 3157001N10NWDKTYAD46. The LEI was first issued on Mar 19, 2014 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due Apr 13, 2020.

ⓘ Entity Details

LEI Code 3157001N10NWDKTYAD46 Legal Name DIRECT ONE SA Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # 22913844

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 19, 2014 Last Updated Jun 15, 2024 Next Renewal Apr 13, 2020 (2134 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Centrální Depozitář Cenných Papírů, a.s. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Str. Ion Ionescu de la Brad 5A
Bucharest - Sectorul 1
013811
RO
Headquarters Address
Str. Ion Ionescu de la Brad 5A
Bucharest - Sectorul 1
013811
RO

📅 Registration Timeline

First Issued
Mar 19, 2014 — LEI initially registered
Renewal Overdue
Apr 13, 2020 — Renewal deadline has passed
Last Updated
Jun 15, 2024 — Record data last refreshed

★ 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

3157
001N10NWDKTYAD
46
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

E-INFRA S.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

E-INFRA S.A. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for DIRECT ONE SA? +

The Legal Entity Identifier (LEI) for DIRECT ONE SA is 3157001N10NWDKTYAD46. This 20-character code uniquely identifies DIRECT ONE SA in global financial transactions as per ISO 17442.

Is DIRECT ONE SA's LEI active? +

Yes, DIRECT ONE SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2024 and is due for renewal on Apr 13, 2020.

Where is DIRECT ONE SA registered? +

DIRECT ONE SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number 22913844.

Who owns DIRECT ONE SA? +

According to GLEIF Level 2 relationship data, DIRECT ONE SA's parent entity is E-INFRA S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 DIRECT ONE SA, registered in Romania. The LEI code 3157001N10NWDKTYAD46 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.