TRANSFER RAPID ELECTRONIC SRL

787200L3VCX4AO7XR355Copied!

ACTIVE ISSUED 🇷🇴 Romania

TRANSFER RAPID ELECTRONIC SRL is an active legal entity registered in Romania (RO). LEI code: 787200L3VCX4AO7XR355. The LEI was first issued on Feb 10, 2025 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Feb 12, 2027.

ⓘ Entity Details

LEI Code 787200L3VCX4AO7XR355 Legal Name TRANSFER RAPID ELECTRONIC SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 30384701

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 10, 2025 Last Updated Feb 12, 2026 Next Renewal Feb 12, 2027 Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
IZVOR
BUCUREȘTI, SECTORUL 5
RO-B
050564
RO
Headquarters Address
IZVOR
BUCUREȘTI, SECTORUL 5
RO-B
050564
RO

📅 Registration Timeline

First Issued
Feb 10, 2025 — LEI initially registered
Last Updated
Feb 12, 2026 — Record data last refreshed
Next Renewal
Feb 12, 2027 — 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
00L3VCX4AO7XR3
55
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 TRANSFER RAPID ELECTRONIC SRL? +

The Legal Entity Identifier (LEI) for TRANSFER RAPID ELECTRONIC SRL is 787200L3VCX4AO7XR355. This 20-character code uniquely identifies TRANSFER RAPID ELECTRONIC SRL in global financial transactions as per ISO 17442.

Is TRANSFER RAPID ELECTRONIC SRL's LEI active? +

Yes, TRANSFER RAPID ELECTRONIC SRL's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 12, 2026 and is due for renewal on Feb 12, 2027.

Where is TRANSFER RAPID ELECTRONIC SRL registered? +

TRANSFER RAPID ELECTRONIC SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number 30384701.

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 TRANSFER RAPID ELECTRONIC SRL, registered in Romania. The LEI code 787200L3VCX4AO7XR355 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.