DIRECT LINE INOX IMPEX SRL

787200Q5KJRY5FFMPF55Copied!

ACTIVE ISSUED 🇷🇴 Romania

DIRECT LINE INOX IMPEX SRL is an active legal entity registered in Romania (RO). LEI code: 787200Q5KJRY5FFMPF55. The LEI was first issued on Sep 10, 2019 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Sep 1, 2026.

Entity Details

LEI Code 787200Q5KJRY5FFMPF55 Legal Name DIRECT LINE INOX IMPEX SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 7727821

Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 10, 2019 Last Updated Aug 19, 2025 Next Renewal Sep 1, 2026 Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

Addresses

Legal / Registered Address
Calea BACIULUI
CLUJ-NAPOCA
RO-CJ
400230
RO
Headquarters Address
Calea BACIULUI
CLUJ-NAPOCA
RO-CJ
400230
RO

📅 Registration Timeline

First Issued
Sep 10, 2019 — LEI initially registered
Last Updated
Aug 19, 2025 — Record data last refreshed
Next Renewal
Sep 1, 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
00Q5KJRY5FFMPF
55
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.

? Frequently Asked Questions

What is the LEI number for DIRECT LINE INOX IMPEX SRL? +

The Legal Entity Identifier (LEI) for DIRECT LINE INOX IMPEX SRL is 787200Q5KJRY5FFMPF55. This 20-character code uniquely identifies DIRECT LINE INOX IMPEX SRL in global financial transactions as per ISO 17442.

Is DIRECT LINE INOX IMPEX SRL's LEI active? +

Yes, DIRECT LINE INOX IMPEX SRL's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 19, 2025 and is due for renewal on Sep 1, 2026.

Where is DIRECT LINE INOX IMPEX SRL registered? +

DIRECT LINE INOX IMPEX SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number 7727821.

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 DIRECT LINE INOX IMPEX SRL, registered in Romania. The LEI code 787200Q5KJRY5FFMPF55 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.