"FLORIA" Kereskedelmi és Szolgáltató Korlátolt Felelősségü Társaság

5299007RPLCBJ0DBRJ40Copied!

ACTIVE LAPSED 🇭🇺 Hungary

"FLORIA" Kereskedelmi és Szolgáltató Korlátolt Felelősségü Társaság is an active legal entity registered in Hungary (HU). LEI code: 5299007RPLCBJ0DBRJ40. The LEI was first issued on Jan 22, 2021 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 22, 2022.

Entity Details

LEI Code 5299007RPLCBJ0DBRJ40 Legal Name "FLORIA" Kereskedelmi és Szolgáltató Korlátolt Felelősségü Társaság Status ACTIVE Jurisdiction 🇭🇺 Hungary (HU) Category General Entities Legal Form Korlátolt felelősségű társaság Registration # 01-09-073447

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2021 Last Updated Jan 22, 2022 Next Renewal Jan 22, 2022 (1486 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority National Company Register and Company Information System

Addresses

Legal / Registered Address
Deres u 2/b.
Budapest
HU-BU
1124
HU
Headquarters Address
Deres u 2/b.
Budapest
HU-BU
1124
HU

📅 Registration Timeline

First Issued
Jan 22, 2021 — LEI initially registered
Last Updated
Jan 22, 2022 — Record data last refreshed
Renewal Overdue
Jan 22, 2022 — 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

5299
007RPLCBJ0DBRJ
40
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.

? Frequently Asked Questions

What is the LEI number for "FLORIA" Kereskedelmi és Szolgáltató Korlátolt Felelősségü Társaság? +

The Legal Entity Identifier (LEI) for "FLORIA" Kereskedelmi és Szolgáltató Korlátolt Felelősségü Társaság is 5299007RPLCBJ0DBRJ40. This 20-character code uniquely identifies "FLORIA" Kereskedelmi és Szolgáltató Korlátolt Felelősségü Társaság in global financial transactions as per ISO 17442.

Is "FLORIA" Kereskedelmi és Szolgáltató Korlátolt Felelősségü Társaság's LEI active? +

Yes, "FLORIA" Kereskedelmi és Szolgáltató Korlátolt Felelősségü Társaság's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 22, 2022 and is due for renewal on Jan 22, 2022.

Where is "FLORIA" Kereskedelmi és Szolgáltató Korlátolt Felelősségü Társaság registered? +

"FLORIA" Kereskedelmi és Szolgáltató Korlátolt Felelősségü Társaság is registered in Hungary (jurisdiction: HU). The entity is registered under business register number 01-09-073447.

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 "FLORIA" Kereskedelmi és Szolgáltató Korlátolt Felelősségü Társaság, registered in Hungary. The LEI code 5299007RPLCBJ0DBRJ40 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.