EFT POWER S.R.L.

787200MDWJVZL3KBEG52Copied!

ACTIVE ISSUED 🇷🇴 Romania

EFT POWER S.R.L. is an active legal entity registered in Romania (RO). LEI code: 787200MDWJVZL3KBEG52. The LEI was first issued on Aug 12, 2025 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Aug 12, 2026.

ⓘ Entity Details

LEI Code 787200MDWJVZL3KBEG52 Legal Name EFT POWER S.R.L. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 48771026

⛩ Registration & Compliance

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

⚑ Addresses

Legal / Registered Address
ION CREANGĂ
BUCUREȘTI, SECTORUL 5
RO-B
050864
RO
Headquarters Address
ION CREANGĂ
BUCUREȘTI, SECTORUL 5
RO-B
050864
RO

📅 Registration Timeline

First Issued
Aug 12, 2025 — LEI initially registered
Last Updated
Aug 12, 2025 — Record data last refreshed
Next Renewal
Aug 12, 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
00MDWJVZL3KBEG
52
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)

EFT HOLDINGS AG Direct Parent

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

EFT HOLDINGS AG Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for EFT POWER S.R.L.? +

The Legal Entity Identifier (LEI) for EFT POWER S.R.L. is 787200MDWJVZL3KBEG52. This 20-character code uniquely identifies EFT POWER S.R.L. in global financial transactions as per ISO 17442.

Is EFT POWER S.R.L.'s LEI active? +

Yes, EFT POWER S.R.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Aug 12, 2025 and is due for renewal on Aug 12, 2026.

Where is EFT POWER S.R.L. registered? +

EFT POWER S.R.L. is registered in Romania (jurisdiction: RO). The entity is registered under business register number 48771026.

Who owns EFT POWER S.R.L.? +

According to GLEIF Level 2 relationship data, EFT POWER S.R.L.'s parent entity is EFT HOLDINGS AG. 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 EFT POWER S.R.L., registered in Romania. The LEI code 787200MDWJVZL3KBEG52 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.