MEGA GRUP INVEST SA

3157005FFREBEZP2I933Copied!

ACTIVE LAPSED 🇷🇴 Romania

MEGA GRUP INVEST SA is an active legal entity registered in Romania (RO). LEI code: 3157005FFREBEZP2I933. The LEI was first issued on Oct 25, 2017 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Aug 4, 2023.

ⓘ Entity Details

LEI Code 3157005FFREBEZP2I933 Legal Name MEGA GRUP INVEST SA Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # 13144466

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 25, 2017 Last Updated Aug 4, 2023 Next Renewal Aug 4, 2023 (927 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Henri Coanda
Galati
RO-GL
800522
RO
Headquarters Address
Henri Coanda
Galati
RO-GL
800522
RO

📅 Registration Timeline

First Issued
Oct 25, 2017 — LEI initially registered
Renewal Overdue
Aug 4, 2023 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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

3157
005FFREBEZP2I9
33
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 MEGA GRUP INVEST SA? +

The Legal Entity Identifier (LEI) for MEGA GRUP INVEST SA is 3157005FFREBEZP2I933. This 20-character code uniquely identifies MEGA GRUP INVEST SA in global financial transactions as per ISO 17442.

Is MEGA GRUP INVEST SA's LEI active? +

Yes, MEGA GRUP INVEST SA's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Aug 4, 2023.

Where is MEGA GRUP INVEST SA registered? +

MEGA GRUP INVEST SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number 13144466.

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 MEGA GRUP INVEST SA, registered in Romania. The LEI code 3157005FFREBEZP2I933 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.