TOP & CONSTRUCT DEZVOLTARE S.R.L.

787200OW1USVGABV3I67Copied!

ACTIVE LAPSED 🇷🇴 Romania

TOP & CONSTRUCT DEZVOLTARE S.R.L. is an active legal entity registered in Romania (RO). LEI code: 787200OW1USVGABV3I67. The LEI was first issued on Jan 23, 2024 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Jan 27, 2026.

ⓘ Entity Details

LEI Code 787200OW1USVGABV3I67 Legal Name TOP & CONSTRUCT DEZVOLTARE S.R.L. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 41830427

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 23, 2024 Last Updated Jan 27, 2026 Next Renewal Jan 27, 2026 (20 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
ROMANĂ
PLOIEȘTI
RO-PH
100143
RO
Headquarters Address
ROMANĂ
PLOIEȘTI
RO-PH
100143
RO

📅 Registration Timeline

First Issued
Jan 23, 2024 — LEI initially registered
Renewal Overdue
Jan 27, 2026 — Renewal deadline has passed
Last Updated
Jan 27, 2026 — 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
00OW1USVGABV3I
67
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 TOP & CONSTRUCT DEZVOLTARE S.R.L.? +

The Legal Entity Identifier (LEI) for TOP & CONSTRUCT DEZVOLTARE S.R.L. is 787200OW1USVGABV3I67. This 20-character code uniquely identifies TOP & CONSTRUCT DEZVOLTARE S.R.L. in global financial transactions as per ISO 17442.

Is TOP & CONSTRUCT DEZVOLTARE S.R.L.'s LEI active? +

Yes, TOP & CONSTRUCT DEZVOLTARE S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 27, 2026 and is due for renewal on Jan 27, 2026.

Where is TOP & CONSTRUCT DEZVOLTARE S.R.L. registered? +

TOP & CONSTRUCT DEZVOLTARE S.R.L. is registered in Romania (jurisdiction: RO). The entity is registered under business register number 41830427.

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 TOP & CONSTRUCT DEZVOLTARE S.R.L., registered in Romania. The LEI code 787200OW1USVGABV3I67 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.