CASS MANAGEMENT SRL

4851006P9PR9V5LM4B05Copied!

ACTIVE LAPSED 🇷🇴 Romania

CASS MANAGEMENT SRL is an active legal entity registered in Romania (RO). LEI code: 4851006P9PR9V5LM4B05. The LEI was first issued on Sep 17, 2018 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Sep 17, 2019.

ⓘ Entity Details

LEI Code 4851006P9PR9V5LM4B05 Legal Name CASS MANAGEMENT SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 20281385

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 17, 2018 Last Updated Sep 17, 2019 Next Renewal Sep 17, 2019 (2344 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Str. LEBEDEI 7
GALATI
800495
RO
Headquarters Address
Str. LEBEDEI 7
GALATI
800495
RO

📅 Registration Timeline

First Issued
Sep 17, 2018 — LEI initially registered
Last Updated
Sep 17, 2019 — Record data last refreshed
Renewal Overdue
Sep 17, 2019 — Renewal deadline has passed

★ 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

4851
006P9PR9V5LM4B
05
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 CASS MANAGEMENT SRL? +

The Legal Entity Identifier (LEI) for CASS MANAGEMENT SRL is 4851006P9PR9V5LM4B05. This 20-character code uniquely identifies CASS MANAGEMENT SRL in global financial transactions as per ISO 17442.

Is CASS MANAGEMENT SRL's LEI active? +

Yes, CASS MANAGEMENT SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 17, 2019 and is due for renewal on Sep 17, 2019.

Where is CASS MANAGEMENT SRL registered? +

CASS MANAGEMENT SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number 20281385.

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 CASS MANAGEMENT SRL, registered in Romania. The LEI code 4851006P9PR9V5LM4B05 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.