C.A.R. Sanitar Rm. Valcea IFN

894500L8MHBCANLEA785Copied!

ACTIVE LAPSED 🇷🇴 Romania

C.A.R. Sanitar Rm. Valcea IFN is an active legal entity registered in Romania (RO). LEI code: 894500L8MHBCANLEA785. The LEI was first issued on Jul 30, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 19, 2021.

ⓘ Entity Details

LEI Code 894500L8MHBCANLEA785 Legal Name C.A.R. Sanitar Rm. Valcea IFN Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Organizație non-guvernamentală Registration # 291/288/2015

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 30, 2018 Last Updated Nov 16, 2021 Next Renewal Feb 19, 2021 (1822 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
Calea lui Traian 148, bl. 8, sc. B, ap. 1
Rm. Valcea
240250
RO
Headquarters Address
Calea lui Traian 148, bl. 8, sc. B, ap. 1
Rm. Valcea
240250
RO

📅 Registration Timeline

First Issued
Jul 30, 2018 — LEI initially registered
Renewal Overdue
Feb 19, 2021 — Renewal deadline has passed
Last Updated
Nov 16, 2021 — 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
00L8MHBCANLEA7
85
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 C.A.R. Sanitar Rm. Valcea IFN? +

The Legal Entity Identifier (LEI) for C.A.R. Sanitar Rm. Valcea IFN is 894500L8MHBCANLEA785. This 20-character code uniquely identifies C.A.R. Sanitar Rm. Valcea IFN in global financial transactions as per ISO 17442.

Is C.A.R. Sanitar Rm. Valcea IFN's LEI active? +

Yes, C.A.R. Sanitar Rm. Valcea IFN's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 16, 2021 and is due for renewal on Feb 19, 2021.

Where is C.A.R. Sanitar Rm. Valcea IFN registered? +

C.A.R. Sanitar Rm. Valcea IFN is registered in Romania (jurisdiction: RO). The entity is registered under business register number 291/288/2015.

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 C.A.R. Sanitar Rm. Valcea IFN, registered in Romania. The LEI code 894500L8MHBCANLEA785 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.