IMO-II PROPERTY INVESTMENTS SA

549300EMIOS7P3WE4V92Copied!

INACTIVE RETIRED 🇷🇴 Romania

IMO-II PROPERTY INVESTMENTS SA is a inactive legal entity registered in Romania (RO). LEI code: 549300EMIOS7P3WE4V92. The LEI was first issued on Mar 11, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 31, 2022.

ⓘ Entity Details

LEI Code 549300EMIOS7P3WE4V92 Legal Name IMO-II PROPERTY INVESTMENTS SA Status INACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # J40/18895/2005

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 11, 2017 Last Updated Dec 16, 2024 Next Renewal Mar 31, 2022 (1418 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
STRADA FAGARAS NR. 17, SECTOR 1
BUCHAREST
RO-B
010073
RO
Headquarters Address
BUCURESTI, STRADA FAGARAS NR. 17, SECTOR 1
BUCHAREST
RO-B
010073
RO

📅 Registration Timeline

First Issued
Mar 11, 2017 — LEI initially registered
Renewal Overdue
Mar 31, 2022 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00EMIOS7P3WE4V
92
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 IMO-II PROPERTY INVESTMENTS SA? +

The Legal Entity Identifier (LEI) for IMO-II PROPERTY INVESTMENTS SA is 549300EMIOS7P3WE4V92. This 20-character code uniquely identifies IMO-II PROPERTY INVESTMENTS SA in global financial transactions as per ISO 17442.

Is IMO-II PROPERTY INVESTMENTS SA's LEI active? +

No, IMO-II PROPERTY INVESTMENTS SA'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 IMO-II PROPERTY INVESTMENTS SA registered? +

IMO-II PROPERTY INVESTMENTS SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/18895/2005.

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 IMO-II PROPERTY INVESTMENTS SA, registered in Romania. The LEI code 549300EMIOS7P3WE4V92 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.