ASSANI IMP-EXP SRL

787200RMDR5INSDU5B57Copied!

ACTIVE LAPSED 🇷🇴 Romania

ASSANI IMP-EXP SRL is an active legal entity registered in Romania (RO). LEI code: 787200RMDR5INSDU5B57. The LEI was first issued on Feb 6, 2020 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Feb 6, 2022.

ⓘ Entity Details

LEI Code 787200RMDR5INSDU5B57 Legal Name ASSANI IMP-EXP SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 2301638

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 6, 2020 Last Updated Mar 4, 2022 Next Renewal Feb 6, 2022 (1471 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
ROMANIA MUNCITOARE
CRAIOVA
RO-DJ
200396
RO
Headquarters Address
ROMANIA MUNCITOARE
CRAIOVA
RO-DJ
200396
RO

📅 Registration Timeline

First Issued
Feb 6, 2020 — LEI initially registered
Renewal Overdue
Feb 6, 2022 — Renewal deadline has passed
Last Updated
Mar 4, 2022 — 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
00RMDR5INSDU5B
57
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 ASSANI IMP-EXP SRL? +

The Legal Entity Identifier (LEI) for ASSANI IMP-EXP SRL is 787200RMDR5INSDU5B57. This 20-character code uniquely identifies ASSANI IMP-EXP SRL in global financial transactions as per ISO 17442.

Is ASSANI IMP-EXP SRL's LEI active? +

Yes, ASSANI IMP-EXP SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 4, 2022 and is due for renewal on Feb 6, 2022.

Where is ASSANI IMP-EXP SRL registered? +

ASSANI IMP-EXP SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number 2301638.

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 ASSANI IMP-EXP SRL, registered in Romania. The LEI code 787200RMDR5INSDU5B57 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.