VERBUND TRADING ROMANIA SRL

5299003R2FLEFEAVU638Copied!

INACTIVE RETIRED 🇷🇴 Romania

VERBUND TRADING ROMANIA SRL is a inactive legal entity registered in Romania (RO). LEI code: 5299003R2FLEFEAVU638. The LEI was first issued on Oct 31, 2013 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 17, 2021.

ⓘ Entity Details

LEI Code 5299003R2FLEFEAVU638 Legal Name VERBUND TRADING ROMANIA SRL Status INACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # J40/20654/2006

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 31, 2013 Last Updated May 23, 2025 Next Renewal Dec 17, 2021 (1521 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Strada TUDOR ARGEHEZI, Nr. 8, SPATIUL B , Etaj 7
Bucureşti Sectorul 2
RO-B
020945
RO
Headquarters Address
Strada TUDOR ARGEHEZI, Nr. 8, SPATIUL B , Etaj 7, Unimed Center
Bucureşti Sectorul 2
RO-B
020945
RO

📅 Registration Timeline

First Issued
Oct 31, 2013 — LEI initially registered
Renewal Overdue
Dec 17, 2021 — Renewal deadline has passed
Last Updated
May 23, 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

5299
003R2FLEFEAVU6
38
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 VERBUND TRADING ROMANIA SRL? +

The Legal Entity Identifier (LEI) for VERBUND TRADING ROMANIA SRL is 5299003R2FLEFEAVU638. This 20-character code uniquely identifies VERBUND TRADING ROMANIA SRL in global financial transactions as per ISO 17442.

Is VERBUND TRADING ROMANIA SRL's LEI active? +

No, VERBUND TRADING ROMANIA SRL's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is VERBUND TRADING ROMANIA SRL registered? +

VERBUND TRADING ROMANIA SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/20654/2006.

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 VERBUND TRADING ROMANIA SRL, registered in Romania. The LEI code 5299003R2FLEFEAVU638 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.