IULIUS MALL SUCEAVA SRL

7872009S9LUKWNTH1976Copied!

ACTIVE ISSUED 🇷🇴 Romania

IULIUS MALL SUCEAVA SRL is an active legal entity registered in Romania (RO). LEI code: 7872009S9LUKWNTH1976. The LEI was first issued on Nov 1, 2022 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Nov 1, 2026.

ⓘ Entity Details

LEI Code 7872009S9LUKWNTH1976 Legal Name IULIUS MALL SUCEAVA SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 18948470

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 1, 2022 Last Updated Oct 7, 2025 Next Renewal Nov 1, 2026 Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Calea UNIRII
SUCEAVA
RO-SV
720018
RO
Headquarters Address
Calea UNIRII
SUCEAVA
RO-SV
720018
RO

📅 Registration Timeline

First Issued
Nov 1, 2022 — LEI initially registered
Last Updated
Oct 7, 2025 — Record data last refreshed
Next Renewal
Nov 1, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
009S9LUKWNTH19
76
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

IULIUS HOLDING SRL Direct Parent

This entity is directly consolidated by its parent in accounting terms.

IULIUS HOLDING SRL Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in RO

Discover other legal entities registered in the same jurisdiction

FLORESCU NICUŞOR ÎNTREPRINDERE FAMILIALĂ
ACTIVE 984500B89EQA0EWDME50
CLOUDIT&SECURITY S.R.L.
ACTIVE 787200IYWBBS2BQFSE92
EL-MONT SRL
ACTIVE 787200T5YQ4GT4T5FA03
FOO TECHNOLOGIES S.R.L.
ACTIVE 98450036AA813AF4FF60
TOTAL MINERAL S.R.L.
ACTIVE 9845009B4B4Z58K96B91
ANDU CORE SOLUTIONS S.R.L.
ACTIVE 9845007A3C9CE407CB35
View all entities in Romania →

? Frequently Asked Questions

What is the LEI number for IULIUS MALL SUCEAVA SRL? +

The Legal Entity Identifier (LEI) for IULIUS MALL SUCEAVA SRL is 7872009S9LUKWNTH1976. This 20-character code uniquely identifies IULIUS MALL SUCEAVA SRL in global financial transactions as per ISO 17442.

Is IULIUS MALL SUCEAVA SRL's LEI active? +

Yes, IULIUS MALL SUCEAVA SRL's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 7, 2025 and is due for renewal on Nov 1, 2026.

Where is IULIUS MALL SUCEAVA SRL registered? +

IULIUS MALL SUCEAVA SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number 18948470.

Who owns IULIUS MALL SUCEAVA SRL? +

According to GLEIF Level 2 relationship data, IULIUS MALL SUCEAVA SRL's parent entity is IULIUS HOLDING SRL. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 IULIUS MALL SUCEAVA SRL, registered in Romania. The LEI code 7872009S9LUKWNTH1976 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.