DANI GLOBAL DEVELOPMENT S.R.L.

78720038274EDG5RZI22Copied!

ACTIVE LAPSED 🇷🇴 Romania

DANI GLOBAL DEVELOPMENT S.R.L. is an active legal entity registered in Romania (RO). LEI code: 78720038274EDG5RZI22. The LEI was first issued on Mar 27, 2019 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Mar 27, 2023.

ⓘ Entity Details

LEI Code 78720038274EDG5RZI22 Legal Name DANI GLOBAL DEVELOPMENT S.R.L. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 38688420

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 27, 2019 Last Updated Mar 27, 2023 Next Renewal Mar 27, 2023 (1057 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Piata Amzei
Bucuresti
RO-B
010342
RO
Headquarters Address
Piata Amzei
Bucuresti
RO-B
010342
RO

📅 Registration Timeline

First Issued
Mar 27, 2019 — LEI initially registered
Renewal Overdue
Mar 27, 2023 — Renewal deadline has passed
Last Updated
Mar 27, 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

7872
0038274EDG5RZI
22
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 DANI GLOBAL DEVELOPMENT S.R.L.? +

The Legal Entity Identifier (LEI) for DANI GLOBAL DEVELOPMENT S.R.L. is 78720038274EDG5RZI22. This 20-character code uniquely identifies DANI GLOBAL DEVELOPMENT S.R.L. in global financial transactions as per ISO 17442.

Is DANI GLOBAL DEVELOPMENT S.R.L.'s LEI active? +

Yes, DANI GLOBAL DEVELOPMENT S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 27, 2023 and is due for renewal on Mar 27, 2023.

Where is DANI GLOBAL DEVELOPMENT S.R.L. registered? +

DANI GLOBAL DEVELOPMENT S.R.L. is registered in Romania (jurisdiction: RO). The entity is registered under business register number 38688420.

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 DANI GLOBAL DEVELOPMENT S.R.L., registered in Romania. The LEI code 78720038274EDG5RZI22 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.