smart ImpEx GmbH

391200GJCT2L00KMZB35Copied!

ACTIVE LAPSED 🇩🇪 Germany

smart ImpEx GmbH is an active legal entity registered in Germany (DE). LEI code: 391200GJCT2L00KMZB35. The LEI was first issued on Jun 28, 2019 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jun 28, 2025.

ⓘ Entity Details

LEI Code 391200GJCT2L00KMZB35 Legal Name smart ImpEx GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 91244

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 28, 2019 Last Updated Jun 28, 2025 Next Renewal Jun 28, 2025 (233 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Geigerstraße 1
Kerpen
DE-NW
50169
DE
Headquarters Address
Geigerstraße 1
Kerpen
DE-NW
50169
DE

📅 Registration Timeline

First Issued
Jun 28, 2019 — LEI initially registered
Renewal Overdue
Jun 28, 2025 — Renewal deadline has passed
Last Updated
Jun 28, 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

3912
00GJCT2L00KMZB
35
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 smart ImpEx GmbH? +

The Legal Entity Identifier (LEI) for smart ImpEx GmbH is 391200GJCT2L00KMZB35. This 20-character code uniquely identifies smart ImpEx GmbH in global financial transactions as per ISO 17442.

Is smart ImpEx GmbH's LEI active? +

Yes, smart ImpEx GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 28, 2025 and is due for renewal on Jun 28, 2025.

Where is smart ImpEx GmbH registered? +

smart ImpEx GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 91244.

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 smart ImpEx GmbH, registered in Germany. The LEI code 391200GJCT2L00KMZB35 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.