ROA3 KM43 PARC EFIL S.R.L.

787200OKELMP3PUTC947Copied!

ACTIVE LAPSED 🇷🇴 Romania

ROA3 KM43 PARC EFIL S.R.L. is an active legal entity registered in Romania (RO). LEI code: 787200OKELMP3PUTC947. The LEI was first issued on Sep 19, 2022 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Sep 19, 2024.

ⓘ Entity Details

LEI Code 787200OKELMP3PUTC947 Legal Name ROA3 KM43 PARC EFIL S.R.L. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 42043414

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 19, 2022 Last Updated Sep 19, 2024 Next Renewal Sep 19, 2024 (515 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Bulevardul FERDINAND I
BUCUREȘTI, SECTORUL 2
RO-B
021393
RO
Headquarters Address
Bulevardul FERDINAND I
BUCUREȘTI, SECTORUL 2
RO-B
021393
RO

📅 Registration Timeline

First Issued
Sep 19, 2022 — LEI initially registered
Renewal Overdue
Sep 19, 2024 — Renewal deadline has passed
Last Updated
Sep 19, 2024 — Record data last refreshed

★ 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
00OKELMP3PUTC9
47
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 ROA3 KM43 PARC EFIL S.R.L.? +

The Legal Entity Identifier (LEI) for ROA3 KM43 PARC EFIL S.R.L. is 787200OKELMP3PUTC947. This 20-character code uniquely identifies ROA3 KM43 PARC EFIL S.R.L. in global financial transactions as per ISO 17442.

Is ROA3 KM43 PARC EFIL S.R.L.'s LEI active? +

Yes, ROA3 KM43 PARC EFIL S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 19, 2024 and is due for renewal on Sep 19, 2024.

Where is ROA3 KM43 PARC EFIL S.R.L. registered? +

ROA3 KM43 PARC EFIL S.R.L. is registered in Romania (jurisdiction: RO). The entity is registered under business register number 42043414.

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 ROA3 KM43 PARC EFIL S.R.L., registered in Romania. The LEI code 787200OKELMP3PUTC947 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.