MAGISTRAL BUSINESS GROUP S.R.L.

787200OGTCI130UKRB74Copied!

ACTIVE ISSUED 🇷🇴 Romania

MAGISTRAL BUSINESS GROUP S.R.L. is an active legal entity registered in Romania (RO). LEI code: 787200OGTCI130UKRB74. The LEI was first issued on Mar 5, 2024 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Mar 5, 2026.

ⓘ Entity Details

LEI Code 787200OGTCI130UKRB74 Legal Name MAGISTRAL BUSINESS GROUP S.R.L. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 45781017

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 5, 2024 Last Updated Feb 5, 2025 Next Renewal Mar 5, 2026 (in 17 days) Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
PRINCIPALĂ
SÂNLEANI, Comuna LIVADA
RO-AR
317206
RO
Headquarters Address
PRINCIPALĂ
SÂNLEANI, Comuna LIVADA
RO-AR
317206
RO

📅 Registration Timeline

First Issued
Mar 5, 2024 — LEI initially registered
Last Updated
Feb 5, 2025 — Record data last refreshed
Next Renewal
Mar 5, 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
00OGTCI130UKRB
74
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 MAGISTRAL BUSINESS GROUP S.R.L.? +

The Legal Entity Identifier (LEI) for MAGISTRAL BUSINESS GROUP S.R.L. is 787200OGTCI130UKRB74. This 20-character code uniquely identifies MAGISTRAL BUSINESS GROUP S.R.L. in global financial transactions as per ISO 17442.

Is MAGISTRAL BUSINESS GROUP S.R.L.'s LEI active? +

Yes, MAGISTRAL BUSINESS GROUP S.R.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 5, 2025 and is due for renewal on Mar 5, 2026.

Where is MAGISTRAL BUSINESS GROUP S.R.L. registered? +

MAGISTRAL BUSINESS GROUP S.R.L. is registered in Romania (jurisdiction: RO). The entity is registered under business register number 45781017.

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 MAGISTRAL BUSINESS GROUP S.R.L., registered in Romania. The LEI code 787200OGTCI130UKRB74 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.