Nemesis IT SRL

78720021KZQIB4F1VG04Copied!

ACTIVE LAPSED 🇷🇴 Romania

Nemesis IT SRL is an active legal entity registered in Romania (RO). LEI code: 78720021KZQIB4F1VG04. The LEI was first issued on Aug 5, 2020 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Aug 5, 2022.

ⓘ Entity Details

LEI Code 78720021KZQIB4F1VG04 Legal Name Nemesis IT SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 14769420

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 5, 2020 Last Updated Aug 5, 2022 Next Renewal Aug 5, 2022 (1291 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Erou Petre Tataru
Bucuresti, Sector 5
RO-B
052526
RO
Headquarters Address
Erou Petre Tataru
Bucuresti, Sector 5
RO-B
052526
RO

📅 Registration Timeline

First Issued
Aug 5, 2020 — LEI initially registered
Renewal Overdue
Aug 5, 2022 — Renewal deadline has passed
Last Updated
Aug 5, 2022 — 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
0021KZQIB4F1VG
04
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 Nemesis IT SRL? +

The Legal Entity Identifier (LEI) for Nemesis IT SRL is 78720021KZQIB4F1VG04. This 20-character code uniquely identifies Nemesis IT SRL in global financial transactions as per ISO 17442.

Is Nemesis IT SRL's LEI active? +

Yes, Nemesis IT SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 5, 2022 and is due for renewal on Aug 5, 2022.

Where is Nemesis IT SRL registered? +

Nemesis IT SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number 14769420.

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 Nemesis IT SRL, registered in Romania. The LEI code 78720021KZQIB4F1VG04 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.