DANIS CONSULTING SRL

787200S8SAMOPX763I70Copied!

ACTIVE LAPSED 🇷🇴 Romania

DANIS CONSULTING SRL is an active legal entity registered in Romania (RO). LEI code: 787200S8SAMOPX763I70. The LEI was first issued on Jan 10, 2019 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Jan 10, 2022.

ⓘ Entity Details

LEI Code 787200S8SAMOPX763I70 Legal Name DANIS CONSULTING SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 11150950

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2019 Last Updated Mar 4, 2022 Next Renewal Jan 10, 2022 (1498 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
B-dul NICOLAE TITULESCU
CLUJ-NAPOCA
RO-CJ
400420
RO
Headquarters Address
B-dul NICOLAE TITULESCU
CLUJ-NAPOCA
RO-CJ
400420
RO

📅 Registration Timeline

First Issued
Jan 10, 2019 — LEI initially registered
Renewal Overdue
Jan 10, 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
00S8SAMOPX763I
70
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 DANIS CONSULTING SRL? +

The Legal Entity Identifier (LEI) for DANIS CONSULTING SRL is 787200S8SAMOPX763I70. This 20-character code uniquely identifies DANIS CONSULTING SRL in global financial transactions as per ISO 17442.

Is DANIS CONSULTING SRL's LEI active? +

Yes, DANIS CONSULTING SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 4, 2022 and is due for renewal on Jan 10, 2022.

Where is DANIS CONSULTING SRL registered? +

DANIS CONSULTING SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number 11150950.

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 DANIS CONSULTING SRL, registered in Romania. The LEI code 787200S8SAMOPX763I70 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.