Petrol Bucharest ROM SRL

5493000DZEBIVMKXY588Copied!

ACTIVE LAPSED 🇷🇴 Romania

Petrol Bucharest ROM SRL is an active legal entity registered in Romania (RO). LEI code: 5493000DZEBIVMKXY588. The LEI was first issued on May 16, 2015 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Oct 12, 2021.

ⓘ Entity Details

LEI Code 5493000DZEBIVMKXY588 Legal Name Petrol Bucharest ROM SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 33887180

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 16, 2015 Last Updated Oct 12, 2021 Next Renewal Oct 12, 2021 (1588 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Piata Charles De Gaulle nr.15, Sector 1
Bucharest
011857
RO
Headquarters Address
Piata Charles De Gaulle nr.15, Sector 1
Bucharest
011857
RO

📅 Registration Timeline

First Issued
May 16, 2015 — LEI initially registered
Last Updated
Oct 12, 2021 — Record data last refreshed
Renewal Overdue
Oct 12, 2021 — Renewal deadline has passed

★ Data Quality

80%
8 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

5493
000DZEBIVMKXY5
88
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

PETROL, Slovenska energetska družba, d.d., Ljubljana Direct Parent

This entity is directly consolidated by its parent in accounting terms.

PETROL, Slovenska energetska družba, d.d., Ljubljana Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Petrol Bucharest ROM SRL? +

The Legal Entity Identifier (LEI) for Petrol Bucharest ROM SRL is 5493000DZEBIVMKXY588. This 20-character code uniquely identifies Petrol Bucharest ROM SRL in global financial transactions as per ISO 17442.

Is Petrol Bucharest ROM SRL's LEI active? +

Yes, Petrol Bucharest ROM SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 12, 2021 and is due for renewal on Oct 12, 2021.

Where is Petrol Bucharest ROM SRL registered? +

Petrol Bucharest ROM SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number 33887180.

Who owns Petrol Bucharest ROM SRL? +

According to GLEIF Level 2 relationship data, Petrol Bucharest ROM SRL's parent entity is PETROL, Slovenska energetska družba, d.d., Ljubljana. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Petrol Bucharest ROM SRL, registered in Romania. The LEI code 5493000DZEBIVMKXY588 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.