CASSIA BUSINESS SRL

787200NEYOV9ZH3QGF42Copied!

ACTIVE ISSUED 🇷🇴 Romania

CASSIA BUSINESS SRL is an active legal entity registered in Romania (RO). LEI code: 787200NEYOV9ZH3QGF42. The LEI was first issued on Jan 15, 2024 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Jan 16, 2027.

ⓘ Entity Details

LEI Code 787200NEYOV9ZH3QGF42 Legal Name CASSIA BUSINESS SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 4518979

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 15, 2024 Last Updated Dec 23, 2025 Next Renewal Jan 16, 2027 Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
SILOZULUI
CÂRCEA
RO-DJ
207206
RO
Headquarters Address
SILOZULUI
CÂRCEA
RO-DJ
207206
RO

📅 Registration Timeline

First Issued
Jan 15, 2024 — LEI initially registered
Last Updated
Dec 23, 2025 — Record data last refreshed
Next Renewal
Jan 16, 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
00NEYOV9ZH3QGF
42
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.

🌎 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 CASSIA BUSINESS SRL? +

The Legal Entity Identifier (LEI) for CASSIA BUSINESS SRL is 787200NEYOV9ZH3QGF42. This 20-character code uniquely identifies CASSIA BUSINESS SRL in global financial transactions as per ISO 17442.

Is CASSIA BUSINESS SRL's LEI active? +

Yes, CASSIA BUSINESS SRL's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 23, 2025 and is due for renewal on Jan 16, 2027.

Where is CASSIA BUSINESS SRL registered? +

CASSIA BUSINESS SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number 4518979.

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 CASSIA BUSINESS SRL, registered in Romania. The LEI code 787200NEYOV9ZH3QGF42 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.