ROSI LTD

894500EBYLDW7WAL4I36Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

ROSI LTD is an active legal entity registered in Bulgaria (BG). LEI code: 894500EBYLDW7WAL4I36. The LEI was first issued on Jun 6, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 6, 2022.

ⓘ Entity Details

LEI Code 894500EBYLDW7WAL4I36 Legal Name ROSI LTD Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 123556288

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 6, 2019 Last Updated Jun 6, 2022 Next Renewal Jun 6, 2022 (1350 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
20A dr. Jekov str.
Galabovo
6280
BG
Headquarters Address
20A dr. Jekov str.
Galabovo
6280
BG

📅 Registration Timeline

First Issued
Jun 6, 2019 — LEI initially registered
Renewal Overdue
Jun 6, 2022 — Renewal deadline has passed
Last Updated
Jun 6, 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

8945
00EBYLDW7WAL4I
36
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 ROSI LTD? +

The Legal Entity Identifier (LEI) for ROSI LTD is 894500EBYLDW7WAL4I36. This 20-character code uniquely identifies ROSI LTD in global financial transactions as per ISO 17442.

Is ROSI LTD's LEI active? +

Yes, ROSI LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 6, 2022 and is due for renewal on Jun 6, 2022.

Where is ROSI LTD registered? +

ROSI LTD is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 123556288.

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 ROSI LTD, registered in Bulgaria. The LEI code 894500EBYLDW7WAL4I36 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.