GINOFTAL srl

315700KBG1IP0S330N44Copied!

ACTIVE LAPSED 🇷🇴 Romania

GINOFTAL srl is an active legal entity registered in Romania (RO). LEI code: 315700KBG1IP0S330N44. The LEI was first issued on Jul 8, 2018 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due Jul 8, 2019.

ⓘ Entity Details

LEI Code 315700KBG1IP0S330N44 Legal Name GINOFTAL srl Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 1813141

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 8, 2018 Last Updated Jun 15, 2024 Next Renewal Jul 8, 2019 (2414 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Centrální Depozitář Cenných Papírů, a.s. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
STR. COZIA Nr. 94A
Timisoara
300580
RO
Headquarters Address
STR. COZIA Nr. 94A
Timisoara
300580
RO

📅 Registration Timeline

First Issued
Jul 8, 2018 — LEI initially registered
Renewal Overdue
Jul 8, 2019 — Renewal deadline has passed
Last Updated
Jun 15, 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

3157
00KBG1IP0S330N
44
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 GINOFTAL srl? +

The Legal Entity Identifier (LEI) for GINOFTAL srl is 315700KBG1IP0S330N44. This 20-character code uniquely identifies GINOFTAL srl in global financial transactions as per ISO 17442.

Is GINOFTAL srl's LEI active? +

Yes, GINOFTAL srl's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2024 and is due for renewal on Jul 8, 2019.

Where is GINOFTAL srl registered? +

GINOFTAL srl is registered in Romania (jurisdiction: RO). The entity is registered under business register number 1813141.

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 GINOFTAL srl, registered in Romania. The LEI code 315700KBG1IP0S330N44 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.