PORTICO INVESTMENTS ROMANIA SRL

549300G6OPS7CFVOIX39Copied!

ACTIVE ISSUED 🇷🇴 Romania

PORTICO INVESTMENTS ROMANIA SRL is an active legal entity registered in Romania (RO). LEI code: 549300G6OPS7CFVOIX39. The LEI was first issued on Aug 22, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 14, 2026.

ⓘ Entity Details

LEI Code 549300G6OPS7CFVOIX39 Legal Name PORTICO INVESTMENTS ROMANIA SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # J40/11740/2016

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 22, 2017 Last Updated Aug 5, 2025 Next Renewal Sep 14, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
STR. COL. CONSTANTIN BLAREMBERG, NR. 4-6, APARTAMENT 1A
SECTORUL 1
BUCHAREST
RO-B
011879
RO
Headquarters Address
STRADA COL CONSTANTIN BLAREMBERG NR 4-6
SECTORUL 1
BUCHAREST
RO-B
011879
RO

📅 Registration Timeline

First Issued
Aug 22, 2017 — LEI initially registered
Last Updated
Aug 5, 2025 — Record data last refreshed
Next Renewal
Sep 14, 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

5493
00G6OPS7CFVOIX
39
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 PORTICO INVESTMENTS ROMANIA SRL? +

The Legal Entity Identifier (LEI) for PORTICO INVESTMENTS ROMANIA SRL is 549300G6OPS7CFVOIX39. This 20-character code uniquely identifies PORTICO INVESTMENTS ROMANIA SRL in global financial transactions as per ISO 17442.

Is PORTICO INVESTMENTS ROMANIA SRL's LEI active? +

Yes, PORTICO INVESTMENTS ROMANIA SRL's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 5, 2025 and is due for renewal on Sep 14, 2026.

Where is PORTICO INVESTMENTS ROMANIA SRL registered? +

PORTICO INVESTMENTS ROMANIA SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/11740/2016.

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 PORTICO INVESTMENTS ROMANIA SRL, registered in Romania. The LEI code 549300G6OPS7CFVOIX39 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.