AXXA EXPEDIȚII SRL

787200P4GIFNURAFMM53Copied!

ACTIVE ISSUED 🇷🇴 Romania

AXXA EXPEDIȚII SRL is an active legal entity registered in Romania (RO). LEI code: 787200P4GIFNURAFMM53. The LEI was first issued on Jan 31, 2025 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Jan 31, 2027.

ⓘ Entity Details

LEI Code 787200P4GIFNURAFMM53 Legal Name AXXA EXPEDIȚII SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 28324503

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 31, 2025 Last Updated Dec 30, 2025 Next Renewal Jan 31, 2027 Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
PRAHOVA
BUCUREȘTI, SECTORUL 1
RO-B
012421
RO
Headquarters Address
PRAHOVA
BUCUREȘTI, SECTORUL 1
RO-B
012421
RO

📅 Registration Timeline

First Issued
Jan 31, 2025 — LEI initially registered
Last Updated
Dec 30, 2025 — Record data last refreshed
Next Renewal
Jan 31, 2027 — 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
00P4GIFNURAFMM
53
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 AXXA EXPEDIȚII SRL? +

The Legal Entity Identifier (LEI) for AXXA EXPEDIȚII SRL is 787200P4GIFNURAFMM53. This 20-character code uniquely identifies AXXA EXPEDIȚII SRL in global financial transactions as per ISO 17442.

Is AXXA EXPEDIȚII SRL's LEI active? +

Yes, AXXA EXPEDIȚII SRL's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 30, 2025 and is due for renewal on Jan 31, 2027.

Where is AXXA EXPEDIȚII SRL registered? +

AXXA EXPEDIȚII SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number 28324503.

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 AXXA EXPEDIȚII SRL, registered in Romania. The LEI code 787200P4GIFNURAFMM53 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.