GEFA Direkt GmbH

529900RO7R2N38GVB089Copied!

ACTIVE ISSUED 🇩🇪 Germany

GEFA Direkt GmbH is an active legal entity registered in Germany (DE). LEI code: 529900RO7R2N38GVB089. The LEI was first issued on Oct 4, 2016 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 10, 2026.

ⓘ Entity Details

LEI Code 529900RO7R2N38GVB089 Legal Name GEFA Direkt GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 22002

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 4, 2016 Last Updated Aug 12, 2025 Next Renewal Oct 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Merseburger Str. 237
Halle (Saale)
DE-ST
06130
DE
Headquarters Address
Merseburger Str. 237
Halle (Saale)
DE-ST
06130
DE

📅 Registration Timeline

First Issued
Oct 4, 2016 — LEI initially registered
Last Updated
Aug 12, 2025 — Record data last refreshed
Next Renewal
Oct 10, 2026 — Upcoming renewal deadline

★ 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
00RO7R2N38GVB0
89
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 GEFA Direkt GmbH? +

The Legal Entity Identifier (LEI) for GEFA Direkt GmbH is 529900RO7R2N38GVB089. This 20-character code uniquely identifies GEFA Direkt GmbH in global financial transactions as per ISO 17442.

Is GEFA Direkt GmbH's LEI active? +

Yes, GEFA Direkt GmbH's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 12, 2025 and is due for renewal on Oct 10, 2026.

Where is GEFA Direkt GmbH registered? +

GEFA Direkt GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 22002.

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 GEFA Direkt GmbH, registered in Germany. The LEI code 529900RO7R2N38GVB089 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.