DAILY GROUP SRL

549300KB1EN3PUPLGL21Copied!

ACTIVE LAPSED 🇷🇴 Romania

DAILY GROUP SRL is an active legal entity registered in Romania (RO). LEI code: 549300KB1EN3PUPLGL21. The LEI was first issued on Oct 20, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 11, 2018.

ⓘ Entity Details

LEI Code 549300KB1EN3PUPLGL21 Legal Name DAILY GROUP SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # J33/208/1993

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 20, 2017 Last Updated Jul 31, 2023 Next Renewal Oct 11, 2018 (2685 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
STR. AUREL VLAICU, NR. 67
SUCEAVA
RO-SV
720092
RO
Headquarters Address
STR. AUREL VLAICU, NR. 67
SUCEAVA
RO-SV
720092
RO

📅 Registration Timeline

First Issued
Oct 20, 2017 — LEI initially registered
Renewal Overdue
Oct 11, 2018 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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
00KB1EN3PUPLGL
21
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 DAILY GROUP SRL? +

The Legal Entity Identifier (LEI) for DAILY GROUP SRL is 549300KB1EN3PUPLGL21. This 20-character code uniquely identifies DAILY GROUP SRL in global financial transactions as per ISO 17442.

Is DAILY GROUP SRL's LEI active? +

Yes, DAILY GROUP SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Oct 11, 2018.

Where is DAILY GROUP SRL registered? +

DAILY GROUP SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number J33/208/1993.

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 DAILY GROUP SRL, registered in Romania. The LEI code 549300KB1EN3PUPLGL21 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.