POPA NAN PROJECT S.R.L.

7872003GC70HSE32OJ17Copied!

ACTIVE LAPSED 🇷🇴 Romania

POPA NAN PROJECT S.R.L. is an active legal entity registered in Romania (RO). LEI code: 7872003GC70HSE32OJ17. The LEI was first issued on Feb 25, 2019 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Feb 25, 2025.

ⓘ Entity Details

LEI Code 7872003GC70HSE32OJ17 Legal Name POPA NAN PROJECT S.R.L. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 40160230

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 25, 2019 Last Updated Feb 25, 2025 Next Renewal Feb 25, 2025 (356 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
DR. THOMA IONESCU
BUCUREȘTI, SECTORUL 5
RO-B
050572
RO
Headquarters Address
DR. THOMA IONESCU
BUCUREȘTI, SECTORUL 5
RO-B
050572
RO

📅 Registration Timeline

First Issued
Feb 25, 2019 — LEI initially registered
Renewal Overdue
Feb 25, 2025 — Renewal deadline has passed
Last Updated
Feb 25, 2025 — 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
003GC70HSE32OJ
17
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 POPA NAN PROJECT S.R.L.? +

The Legal Entity Identifier (LEI) for POPA NAN PROJECT S.R.L. is 7872003GC70HSE32OJ17. This 20-character code uniquely identifies POPA NAN PROJECT S.R.L. in global financial transactions as per ISO 17442.

Is POPA NAN PROJECT S.R.L.'s LEI active? +

Yes, POPA NAN PROJECT S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 25, 2025 and is due for renewal on Feb 25, 2025.

Where is POPA NAN PROJECT S.R.L. registered? +

POPA NAN PROJECT S.R.L. is registered in Romania (jurisdiction: RO). The entity is registered under business register number 40160230.

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 POPA NAN PROJECT S.R.L., registered in Romania. The LEI code 7872003GC70HSE32OJ17 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.