Refiba GmbH

967600HVT312MSCI1354Copied!

INACTIVE RETIRED 🇱🇮 Liechtenstein

Refiba GmbH is a inactive legal entity registered in Liechtenstein (LI). LEI code: 967600HVT312MSCI1354. The LEI was first issued on Jan 8, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Jan 8, 2020.

ⓘ Entity Details

LEI Code 967600HVT312MSCI1354 Legal Name Refiba GmbH Status INACTIVE Jurisdiction 🇱🇮 Liechtenstein (LI) Category General Entities Legal Form Gesellschaft mit beschränkter Haftung Registration # FL-0001.020.552-7

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 8, 2018 Last Updated Sep 8, 2021 Next Renewal Jan 8, 2020 (2230 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Kirchstr. 39
Vaduz
LI-11
9490
LI
Headquarters Address
Kirchstr. 39
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Jan 8, 2018 — LEI initially registered
Renewal Overdue
Jan 8, 2020 — Renewal deadline has passed
Last Updated
Sep 8, 2021 — 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

9676
00HVT312MSCI13
54
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 Refiba GmbH? +

The Legal Entity Identifier (LEI) for Refiba GmbH is 967600HVT312MSCI1354. This 20-character code uniquely identifies Refiba GmbH in global financial transactions as per ISO 17442.

Is Refiba GmbH's LEI active? +

No, Refiba GmbH's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Refiba GmbH registered? +

Refiba GmbH is registered in Liechtenstein (jurisdiction: LI). The entity is registered under business register number FL-0001.020.552-7.

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 Refiba GmbH, registered in Liechtenstein. The LEI code 967600HVT312MSCI1354 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.