LOYAL PARTNERS INTERNATIONAL SRL

8945002M2KYV6PJ3PR72Copied!

ACTIVE LAPSED 🇷🇴 Romania

LOYAL PARTNERS INTERNATIONAL SRL is an active legal entity registered in Romania (RO). LEI code: 8945002M2KYV6PJ3PR72. The LEI was first issued on Oct 12, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 29, 2022.

ⓘ Entity Details

LEI Code 8945002M2KYV6PJ3PR72 Legal Name LOYAL PARTNERS INTERNATIONAL SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Alte forme de proprietate Registration # 39525421

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 12, 2018 Last Updated Dec 29, 2022 Next Renewal Dec 29, 2022 (1144 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Sectorul 6, Aleea ARINIS, Nr 1, Bloc OD1, Scara A, Etaj 2, Ap 12
Bucuresti
61966
RO
Headquarters Address
Sectorul 6, Aleea ARINIS, Nr 1, Bloc OD1, Scara A, Etaj 2, Ap 12
Bucuresti
61966
RO

📅 Registration Timeline

First Issued
Oct 12, 2018 — LEI initially registered
Renewal Overdue
Dec 29, 2022 — Renewal deadline has passed
Last Updated
Dec 29, 2022 — Record data last refreshed

★ Data Quality

60%
6 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

8945
002M2KYV6PJ3PR
72
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 LOYAL PARTNERS INTERNATIONAL SRL? +

The Legal Entity Identifier (LEI) for LOYAL PARTNERS INTERNATIONAL SRL is 8945002M2KYV6PJ3PR72. This 20-character code uniquely identifies LOYAL PARTNERS INTERNATIONAL SRL in global financial transactions as per ISO 17442.

Is LOYAL PARTNERS INTERNATIONAL SRL's LEI active? +

Yes, LOYAL PARTNERS INTERNATIONAL SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 29, 2022 and is due for renewal on Dec 29, 2022.

Where is LOYAL PARTNERS INTERNATIONAL SRL registered? +

LOYAL PARTNERS INTERNATIONAL SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number 39525421.

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 LOYAL PARTNERS INTERNATIONAL SRL, registered in Romania. The LEI code 8945002M2KYV6PJ3PR72 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.