ROMA TRADING

549300OOBO2PA1MUTI05Copied!

ACTIVE LAPSED 🇧🇪 Belgium

ROMA TRADING is an active legal entity registered in Belgium (BE). LEI code: 549300OOBO2PA1MUTI05. The LEI was first issued on Feb 28, 2015 and is managed by LOU 894500IIP432AHQ64V02. Next renewal is due Sep 15, 2024.

ⓘ Entity Details

LEI Code 549300OOBO2PA1MUTI05 Legal Name ROMA TRADING Status ACTIVE Jurisdiction 🇧🇪 Belgium (BE) Category General Entities Legal Form Besloten Vennootschap Registration # 0443768961

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 28, 2015 Last Updated Sep 15, 2024 Next Renewal Sep 15, 2024 (518 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Xerius Ondernemingsloket Reg. Authority Amtsgericht Hamburg

⚑ Addresses

Legal / Registered Address
Ter Stratenweg 27
Ranst
BE-VAN
2520
BE
Headquarters Address
Ter Stratenweg 27
Ranst
BE-VAN
2520
BE

📅 Registration Timeline

First Issued
Feb 28, 2015 — LEI initially registered
Renewal Overdue
Sep 15, 2024 — Renewal deadline has passed
Last Updated
Sep 15, 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
00OOBO2PA1MUTI
05
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 ROMA TRADING? +

The Legal Entity Identifier (LEI) for ROMA TRADING is 549300OOBO2PA1MUTI05. This 20-character code uniquely identifies ROMA TRADING in global financial transactions as per ISO 17442.

Is ROMA TRADING's LEI active? +

Yes, ROMA TRADING's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 15, 2024 and is due for renewal on Sep 15, 2024.

Where is ROMA TRADING registered? +

ROMA TRADING is registered in Belgium (jurisdiction: BE). The entity is registered under business register number 0443768961.

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 ROMA TRADING, registered in Belgium. The LEI code 549300OOBO2PA1MUTI05 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.