TRANSPECO LOGISTICS & DISTRIBUTION SA

787200NTYAPKOG9DEL05Copied!

ACTIVE ISSUED 🇷🇴 Romania

TRANSPECO LOGISTICS & DISTRIBUTION SA is an active legal entity registered in Romania (RO). LEI code: 787200NTYAPKOG9DEL05. The LEI was first issued on Nov 6, 2023 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Nov 6, 2026.

ⓘ Entity Details

LEI Code 787200NTYAPKOG9DEL05 Legal Name TRANSPECO LOGISTICS & DISTRIBUTION SA Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # 21842923

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 6, 2023 Last Updated Nov 5, 2025 Next Renewal Nov 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
CALEA DOROBANȚILOR
BUCUREȘTI, SECTORUL 1
RO-B
010551
RO
Headquarters Address
CALEA DOROBANȚILOR
BUCUREȘTI, SECTORUL 1
RO-B
010551
RO

📅 Registration Timeline

First Issued
Nov 6, 2023 — LEI initially registered
Last Updated
Nov 5, 2025 — Record data last refreshed
Next Renewal
Nov 6, 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
00NTYAPKOG9DEL
05
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 TRANSPECO LOGISTICS & DISTRIBUTION SA? +

The Legal Entity Identifier (LEI) for TRANSPECO LOGISTICS & DISTRIBUTION SA is 787200NTYAPKOG9DEL05. This 20-character code uniquely identifies TRANSPECO LOGISTICS & DISTRIBUTION SA in global financial transactions as per ISO 17442.

Is TRANSPECO LOGISTICS & DISTRIBUTION SA's LEI active? +

Yes, TRANSPECO LOGISTICS & DISTRIBUTION SA's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 5, 2025 and is due for renewal on Nov 6, 2026.

Where is TRANSPECO LOGISTICS & DISTRIBUTION SA registered? +

TRANSPECO LOGISTICS & DISTRIBUTION SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number 21842923.

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 TRANSPECO LOGISTICS & DISTRIBUTION SA, registered in Romania. The LEI code 787200NTYAPKOG9DEL05 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.