ORION CAPITAL SP. Z.O.O SPOLKA KOMANDYTOWA

549300R7SLHFEF0JSO90Copied!

ACTIVE LAPSED 🇵🇱 Poland

ORION CAPITAL SP. Z.O.O SPOLKA KOMANDYTOWA is an active legal entity registered in Poland (PL). LEI code: 549300R7SLHFEF0JSO90. The LEI was first issued on Jan 15, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 11, 2019.

ⓘ Entity Details

LEI Code 549300R7SLHFEF0JSO90 Legal Name ORION CAPITAL SP. Z.O.O SPOLKA KOMANDYTOWA Status ACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form Other / Not Classified Registration # 0000486995

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 15, 2018 Last Updated Jul 31, 2023 Next Renewal Jan 11, 2019 (2592 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Court Register

⚑ Addresses

Legal / Registered Address
ULICA TWARDA 18
WARSAW
PL-14
00-105
PL
Headquarters Address
EMILII PLATER 53
WARSAW
PL-14
00-113
PL

📅 Registration Timeline

First Issued
Jan 15, 2018 — LEI initially registered
Renewal Overdue
Jan 11, 2019 — 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
00R7SLHFEF0JSO
90
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 ORION CAPITAL SP. Z.O.O SPOLKA KOMANDYTOWA? +

The Legal Entity Identifier (LEI) for ORION CAPITAL SP. Z.O.O SPOLKA KOMANDYTOWA is 549300R7SLHFEF0JSO90. This 20-character code uniquely identifies ORION CAPITAL SP. Z.O.O SPOLKA KOMANDYTOWA in global financial transactions as per ISO 17442.

Is ORION CAPITAL SP. Z.O.O SPOLKA KOMANDYTOWA's LEI active? +

Yes, ORION CAPITAL SP. Z.O.O SPOLKA KOMANDYTOWA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jan 11, 2019.

Where is ORION CAPITAL SP. Z.O.O SPOLKA KOMANDYTOWA registered? +

ORION CAPITAL SP. Z.O.O SPOLKA KOMANDYTOWA is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000486995.

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 ORION CAPITAL SP. Z.O.O SPOLKA KOMANDYTOWA, registered in Poland. The LEI code 549300R7SLHFEF0JSO90 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.