DONAU INVESTMENT SRL

787200NL1ZDYCYGXHT60Copied!

ACTIVE ISSUED 🇷🇴 Romania

DONAU INVESTMENT SRL is an active legal entity registered in Romania (RO). LEI code: 787200NL1ZDYCYGXHT60. The LEI was first issued on Sep 14, 2023 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Sep 14, 2026.

ⓘ Entity Details

LEI Code 787200NL1ZDYCYGXHT60 Legal Name DONAU INVESTMENT SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 19249194

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 14, 2023 Last Updated Aug 20, 2025 Next Renewal Sep 14, 2026 Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Șoseaua NORDULUI
BUCUREȘTI, SECTORUL 1
RO-B
014103
RO
Headquarters Address
Șoseaua NORDULUI
BUCUREȘTI, SECTORUL 1
RO-B
014103
RO

📅 Registration Timeline

First Issued
Sep 14, 2023 — LEI initially registered
Last Updated
Aug 20, 2025 — Record data last refreshed
Next Renewal
Sep 14, 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
00NL1ZDYCYGXHT
60
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 DONAU INVESTMENT SRL? +

The Legal Entity Identifier (LEI) for DONAU INVESTMENT SRL is 787200NL1ZDYCYGXHT60. This 20-character code uniquely identifies DONAU INVESTMENT SRL in global financial transactions as per ISO 17442.

Is DONAU INVESTMENT SRL's LEI active? +

Yes, DONAU INVESTMENT SRL's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 20, 2025 and is due for renewal on Sep 14, 2026.

Where is DONAU INVESTMENT SRL registered? +

DONAU INVESTMENT SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number 19249194.

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 DONAU INVESTMENT SRL, registered in Romania. The LEI code 787200NL1ZDYCYGXHT60 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.