POTCOAVEI DEVELOPMENT S.R.L.

787200KOZPDGCPR5UH23Copied!

ACTIVE LAPSED 🇷🇴 Romania

POTCOAVEI DEVELOPMENT S.R.L. is an active legal entity registered in Romania (RO). LEI code: 787200KOZPDGCPR5UH23. The LEI was first issued on Dec 3, 2021 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Dec 3, 2022.

ⓘ Entity Details

LEI Code 787200KOZPDGCPR5UH23 Legal Name POTCOAVEI DEVELOPMENT S.R.L. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 27554148

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 3, 2021 Last Updated Dec 3, 2022 Next Renewal Dec 3, 2022 (1171 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
B-dul ION IONESCU DE LA BRAD
Bucuresti
RO-B
013811
RO
Headquarters Address
B-dul ION IONESCU DE LA BRAD
Bucuresti
RO-B
013811
RO

📅 Registration Timeline

First Issued
Dec 3, 2021 — LEI initially registered
Renewal Overdue
Dec 3, 2022 — Renewal deadline has passed
Last Updated
Dec 3, 2022 — 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
00KOZPDGCPR5UH
23
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 POTCOAVEI DEVELOPMENT S.R.L.? +

The Legal Entity Identifier (LEI) for POTCOAVEI DEVELOPMENT S.R.L. is 787200KOZPDGCPR5UH23. This 20-character code uniquely identifies POTCOAVEI DEVELOPMENT S.R.L. in global financial transactions as per ISO 17442.

Is POTCOAVEI DEVELOPMENT S.R.L.'s LEI active? +

Yes, POTCOAVEI DEVELOPMENT S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 3, 2022 and is due for renewal on Dec 3, 2022.

Where is POTCOAVEI DEVELOPMENT S.R.L. registered? +

POTCOAVEI DEVELOPMENT S.R.L. is registered in Romania (jurisdiction: RO). The entity is registered under business register number 27554148.

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 POTCOAVEI DEVELOPMENT S.R.L., registered in Romania. The LEI code 787200KOZPDGCPR5UH23 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.