HOLD INVEST SRL

78720052YAADJP31ZV21Copied!

ACTIVE ISSUED 🇷🇴 Romania

HOLD INVEST SRL is an active legal entity registered in Romania (RO). LEI code: 78720052YAADJP31ZV21. The LEI was first issued on Jul 16, 2021 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Jul 16, 2026.

ⓘ Entity Details

LEI Code 78720052YAADJP31ZV21 Legal Name HOLD INVEST SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 5227536

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 16, 2021 Last Updated Jun 25, 2025 Next Renewal Jul 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
CALEA MOȚILOR
CLUJ NAPOCA
RO-CJ
400001
RO
Headquarters Address
CALEA MOȚILOR
CLUJ NAPOCA
RO-CJ
400001
RO

📅 Registration Timeline

First Issued
Jul 16, 2021 — LEI initially registered
Last Updated
Jun 25, 2025 — Record data last refreshed
Next Renewal
Jul 16, 2026 — Upcoming renewal deadline

★ 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
0052YAADJP31ZV
21
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 HOLD INVEST SRL? +

The Legal Entity Identifier (LEI) for HOLD INVEST SRL is 78720052YAADJP31ZV21. This 20-character code uniquely identifies HOLD INVEST SRL in global financial transactions as per ISO 17442.

Is HOLD INVEST SRL's LEI active? +

Yes, HOLD INVEST SRL's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 25, 2025 and is due for renewal on Jul 16, 2026.

Where is HOLD INVEST SRL registered? +

HOLD INVEST SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number 5227536.

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 HOLD INVEST SRL, registered in Romania. The LEI code 78720052YAADJP31ZV21 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.