DONATO INTERNATIONAL SRL

894500MNFOIOYIHK7J81Copied!

ACTIVE LAPSED 🇷🇴 Romania

DONATO INTERNATIONAL SRL is an active legal entity registered in Romania (RO). LEI code: 894500MNFOIOYIHK7J81. The LEI was first issued on Jul 20, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 20, 2022.

ⓘ Entity Details

LEI Code 894500MNFOIOYIHK7J81 Legal Name DONATO INTERNATIONAL SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # J40/8799/2000

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 20, 2018 Last Updated Jul 20, 2022 Next Renewal Jul 20, 2022 (1307 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
B-DUL NICOLAE BALCESCU Nr. 9A Et. 3 Ap. 6
BUCURESTI
RO-B
010042
RO
Headquarters Address
B-DUL NICOLAE BALCESCU Nr. 9A Et. 3 Ap. 6
BUCURESTI
RO-B
010042
RO

📅 Registration Timeline

First Issued
Jul 20, 2018 — LEI initially registered
Renewal Overdue
Jul 20, 2022 — Renewal deadline has passed
Last Updated
Jul 20, 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
00MNFOIOYIHK7J
81
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 DONATO INTERNATIONAL SRL? +

The Legal Entity Identifier (LEI) for DONATO INTERNATIONAL SRL is 894500MNFOIOYIHK7J81. This 20-character code uniquely identifies DONATO INTERNATIONAL SRL in global financial transactions as per ISO 17442.

Is DONATO INTERNATIONAL SRL's LEI active? +

Yes, DONATO INTERNATIONAL SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 20, 2022 and is due for renewal on Jul 20, 2022.

Where is DONATO INTERNATIONAL SRL registered? +

DONATO INTERNATIONAL SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/8799/2000.

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 DONATO INTERNATIONAL SRL, registered in Romania. The LEI code 894500MNFOIOYIHK7J81 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.