ASOCIAȚIA COMPOSESORALĂ DĂNEȘTI

787200K3BFCC6QJF7243Copied!

ACTIVE ISSUED 🇷🇴 Romania

ASOCIAȚIA COMPOSESORALĂ DĂNEȘTI is an active legal entity registered in Romania (RO). LEI code: 787200K3BFCC6QJF7243. The LEI was first issued on Jun 10, 2022 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Apr 15, 2026.

ⓘ Entity Details

LEI Code 787200K3BFCC6QJF7243 Legal Name ASOCIAȚIA COMPOSESORALĂ DĂNEȘTI Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Alte forme de proprietate Registration # 12929649

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 10, 2022 Last Updated Apr 15, 2025 Next Renewal Apr 15, 2026 (in 58 days) Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Tax Payer Register

⚑ Addresses

Legal / Registered Address
PRINCIPALĂ
DANEȘTI
RO-HR
537070
RO
Headquarters Address
PRINCIPALĂ
DANEȘTI
RO-HR
537070
RO

📅 Registration Timeline

First Issued
Jun 10, 2022 — LEI initially registered
Last Updated
Apr 15, 2025 — Record data last refreshed
Next Renewal
Apr 15, 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
00K3BFCC6QJF72
43
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 ASOCIAȚIA COMPOSESORALĂ DĂNEȘTI? +

The Legal Entity Identifier (LEI) for ASOCIAȚIA COMPOSESORALĂ DĂNEȘTI is 787200K3BFCC6QJF7243. This 20-character code uniquely identifies ASOCIAȚIA COMPOSESORALĂ DĂNEȘTI in global financial transactions as per ISO 17442.

Is ASOCIAȚIA COMPOSESORALĂ DĂNEȘTI's LEI active? +

Yes, ASOCIAȚIA COMPOSESORALĂ DĂNEȘTI's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 15, 2025 and is due for renewal on Apr 15, 2026.

Where is ASOCIAȚIA COMPOSESORALĂ DĂNEȘTI registered? +

ASOCIAȚIA COMPOSESORALĂ DĂNEȘTI is registered in Romania (jurisdiction: RO). The entity is registered under business register number 12929649.

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 ASOCIAȚIA COMPOSESORALĂ DĂNEȘTI, registered in Romania. The LEI code 787200K3BFCC6QJF7243 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.