AEGON TOWARZYSTWO UBEZPIECZEN NA ZYCIE SA VARSOVIA SUCURSALA FLOREŞTI

549300EVQLMM64X0D744Copied!

INACTIVE RETIRED BRANCH 🇷🇴 Romania

AEGON TOWARZYSTWO UBEZPIECZEN NA ZYCIE SA VARSOVIA SUCURSALA FLOREŞTI is a inactive legal entity registered in Romania (PL). LEI code: 549300EVQLMM64X0D744. The LEI was first issued on Dec 7, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 20, 2020.

ⓘ Entity Details

LEI Code 549300EVQLMM64X0D744 Legal Name AEGON TOWARZYSTWO UBEZPIECZEN NA ZYCIE SA VARSOVIA SUCURSALA FLOREŞTI Status INACTIVE Jurisdiction 🇷🇴 Romania (PL) Category Branch Offices Legal Form spółka akcyjna Registration # J12/3192/2011

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 7, 2017 Last Updated Feb 14, 2025 Next Renewal Feb 20, 2020 (2188 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
COMUNA FLORESTI, STR. AVRAM IANCU NR. 506-508, ETAJ 5, JUDE? CLUJ
SAT FLORESTI
CLUJ-NAPOCA
RO-CJ
407280
RO
Headquarters Address
WARSZAWA AL. JEROZOLIMSKIE 162A
WARSZAWA
02-342
PL

📅 Registration Timeline

First Issued
Dec 7, 2017 — LEI initially registered
Renewal Overdue
Feb 20, 2020 — Renewal deadline has passed
Last Updated
Feb 14, 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
00EVQLMM64X0D7
44
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 AEGON TOWARZYSTWO UBEZPIECZEN NA ZYCIE SA VARSOVIA SUCURSALA FLOREŞTI? +

The Legal Entity Identifier (LEI) for AEGON TOWARZYSTWO UBEZPIECZEN NA ZYCIE SA VARSOVIA SUCURSALA FLOREŞTI is 549300EVQLMM64X0D744. This 20-character code uniquely identifies AEGON TOWARZYSTWO UBEZPIECZEN NA ZYCIE SA VARSOVIA SUCURSALA FLOREŞTI in global financial transactions as per ISO 17442.

Is AEGON TOWARZYSTWO UBEZPIECZEN NA ZYCIE SA VARSOVIA SUCURSALA FLOREŞTI's LEI active? +

No, AEGON TOWARZYSTWO UBEZPIECZEN NA ZYCIE SA VARSOVIA SUCURSALA FLOREŞTI'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 AEGON TOWARZYSTWO UBEZPIECZEN NA ZYCIE SA VARSOVIA SUCURSALA FLOREŞTI registered? +

AEGON TOWARZYSTWO UBEZPIECZEN NA ZYCIE SA VARSOVIA SUCURSALA FLOREŞTI is registered in Romania (jurisdiction: PL). The entity is registered under business register number J12/3192/2011.

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 AEGON TOWARZYSTWO UBEZPIECZEN NA ZYCIE SA VARSOVIA SUCURSALA FLOREŞTI, registered in Romania. The LEI code 549300EVQLMM64X0D744 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.