AMICI SA

7872006EDHD496G5WX89Copied!

INACTIVE RETIRED 🇷🇴 Romania

AMICI SA is a inactive legal entity registered in Romania (RO). LEI code: 7872006EDHD496G5WX89. The LEI was first issued on Jul 12, 2022 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Jul 12, 2023.

ⓘ Entity Details

LEI Code 7872006EDHD496G5WX89 Legal Name AMICI SA Status INACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # 945144

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 12, 2022 Last Updated Apr 29, 2024 Next Renewal Jul 12, 2023 (950 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
ALEXEI TOLSTOI
BACAU
RO-BC
600093
RO
Headquarters Address
ALEXEI TOLSTOI
BACAU
RO-BC
600093
RO

📅 Registration Timeline

First Issued
Jul 12, 2022 — LEI initially registered
Renewal Overdue
Jul 12, 2023 — Renewal deadline has passed
Last Updated
Apr 29, 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
006EDHD496G5WX
89
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 AMICI SA? +

The Legal Entity Identifier (LEI) for AMICI SA is 7872006EDHD496G5WX89. This 20-character code uniquely identifies AMICI SA in global financial transactions as per ISO 17442.

Is AMICI SA's LEI active? +

No, AMICI SA's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is AMICI SA registered? +

AMICI SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number 945144.

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 AMICI SA, registered in Romania. The LEI code 7872006EDHD496G5WX89 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.