ALFA WOOD TRADE SRL

5493000UVELZ3GH2GE31Copied!

INACTIVE RETIRED 🇷🇴 Romania

ALFA WOOD TRADE SRL is a inactive legal entity registered in Romania (RO). LEI code: 5493000UVELZ3GH2GE31. The LEI was first issued on Aug 29, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 20, 2023.

ⓘ Entity Details

LEI Code 5493000UVELZ3GH2GE31 Legal Name ALFA WOOD TRADE SRL Status INACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # J03/1527/2016

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 29, 2018 Last Updated Jul 4, 2025 Next Renewal May 20, 2023 (1002 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
SAT TOPLIŢA, COMUNA MĂLURENI, NR. 172, CĂTUN BOHARI, ETAJ PARTER
JUDEț ARGEŞ
RO-AG
117445
RO
Headquarters Address
SAT TOPLIŢA, COMUNA MĂLURENI, NR. 172, CĂTUN BOHARI, ETAJ PARTER
JUDEț ARGEŞ
RO-AG
117445
RO

📅 Registration Timeline

First Issued
Aug 29, 2018 — LEI initially registered
Renewal Overdue
May 20, 2023 — Renewal deadline has passed
Last Updated
Jul 4, 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

5493
000UVELZ3GH2GE
31
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 ALFA WOOD TRADE SRL? +

The Legal Entity Identifier (LEI) for ALFA WOOD TRADE SRL is 5493000UVELZ3GH2GE31. This 20-character code uniquely identifies ALFA WOOD TRADE SRL in global financial transactions as per ISO 17442.

Is ALFA WOOD TRADE SRL's LEI active? +

No, ALFA WOOD TRADE 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 ALFA WOOD TRADE SRL registered? +

ALFA WOOD TRADE SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number J03/1527/2016.

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 ALFA WOOD TRADE SRL, registered in Romania. The LEI code 5493000UVELZ3GH2GE31 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.