CAR CASPEV IFN

7872000HH84O4787VG69Copied!

ACTIVE LAPSED 🇷🇴 Romania

CAR CASPEV IFN is an active legal entity registered in Romania (RO). LEI code: 7872000HH84O4787VG69. The LEI was first issued on Dec 11, 2023 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Dec 11, 2024.

ⓘ Entity Details

LEI Code 7872000HH84O4787VG69 Legal Name CAR CASPEV IFN Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Alte forme de proprietate Registration # 22145061

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 11, 2023 Last Updated Dec 11, 2024 Next Renewal Dec 11, 2024 (432 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Tax Payer Register

⚑ Addresses

Legal / Registered Address
SĂSARULUI
BAIA MARE
RO-MM
430161
RO
Headquarters Address
SĂSARULUI
BAIA MARE
RO-MM
430161
RO

📅 Registration Timeline

First Issued
Dec 11, 2023 — LEI initially registered
Renewal Overdue
Dec 11, 2024 — Renewal deadline has passed
Last Updated
Dec 11, 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

7872
000HH84O4787VG
69
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 CAR CASPEV IFN? +

The Legal Entity Identifier (LEI) for CAR CASPEV IFN is 7872000HH84O4787VG69. This 20-character code uniquely identifies CAR CASPEV IFN in global financial transactions as per ISO 17442.

Is CAR CASPEV IFN's LEI active? +

Yes, CAR CASPEV IFN's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 11, 2024 and is due for renewal on Dec 11, 2024.

Where is CAR CASPEV IFN registered? +

CAR CASPEV IFN is registered in Romania (jurisdiction: RO). The entity is registered under business register number 22145061.

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 CAR CASPEV IFN, registered in Romania. The LEI code 7872000HH84O4787VG69 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.