GEOCHIS SA

315700VOYTDR0VU2UI97Copied!

ACTIVE LAPSED 🇷🇴 Romania

GEOCHIS SA is an active legal entity registered in Romania (RO). LEI code: 315700VOYTDR0VU2UI97. The LEI was first issued on Nov 29, 2017 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Sep 22, 2025.

ⓘ Entity Details

LEI Code 315700VOYTDR0VU2UI97 Legal Name GEOCHIS SA Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # 28363766

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 29, 2017 Last Updated Sep 22, 2025 Next Renewal Sep 22, 2025 (147 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
GRIGORE VENTURA
GALAȚI
RO-GL
800521
RO
Headquarters Address
GRIGORE VENTURA
GALAȚI
RO-GL
800521
RO

📅 Registration Timeline

First Issued
Nov 29, 2017 — LEI initially registered
Renewal Overdue
Sep 22, 2025 — Renewal deadline has passed
Last Updated
Sep 22, 2025 — 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
00VOYTDR0VU2UI
97
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 GEOCHIS SA? +

The Legal Entity Identifier (LEI) for GEOCHIS SA is 315700VOYTDR0VU2UI97. This 20-character code uniquely identifies GEOCHIS SA in global financial transactions as per ISO 17442.

Is GEOCHIS SA's LEI active? +

Yes, GEOCHIS SA's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 22, 2025 and is due for renewal on Sep 22, 2025.

Where is GEOCHIS SA registered? +

GEOCHIS SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number 28363766.

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 GEOCHIS SA, registered in Romania. The LEI code 315700VOYTDR0VU2UI97 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.