IORDAN INVESTING S.R.L.

9845002C8AA2FC64BD58Copied!

ACTIVE LAPSED 🇷🇴 Romania

IORDAN INVESTING S.R.L. is an active legal entity registered in Romania (RO). LEI code: 9845002C8AA2FC64BD58. The LEI was first issued on Mar 8, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 8, 2024.

ⓘ Entity Details

LEI Code 9845002C8AA2FC64BD58 Legal Name IORDAN INVESTING S.R.L. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # J40/14128/2021

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 8, 2023 Last Updated Mar 8, 2024 Next Renewal Mar 8, 2024 (710 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Strada ROTAŞULUI, Nr. 14, Bloc 3, Scara 1, Etaj 2, Ap. 3124
Bucureşti
RO-B
012168
RO
Headquarters Address
Strada ROTAŞULUI, Nr. 14, Bloc 3, Scara 1, Etaj 2, Ap. 3124
Bucureşti
RO-B
012168
RO

📅 Registration Timeline

First Issued
Mar 8, 2023 — LEI initially registered
Renewal Overdue
Mar 8, 2024 — Renewal deadline has passed
Last Updated
Mar 8, 2024 — 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

9845
002C8AA2FC64BD
58
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 IORDAN INVESTING S.R.L.? +

The Legal Entity Identifier (LEI) for IORDAN INVESTING S.R.L. is 9845002C8AA2FC64BD58. This 20-character code uniquely identifies IORDAN INVESTING S.R.L. in global financial transactions as per ISO 17442.

Is IORDAN INVESTING S.R.L.'s LEI active? +

Yes, IORDAN INVESTING S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 8, 2024 and is due for renewal on Mar 8, 2024.

Where is IORDAN INVESTING S.R.L. registered? +

IORDAN INVESTING S.R.L. is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/14128/2021.

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 IORDAN INVESTING S.R.L., registered in Romania. The LEI code 9845002C8AA2FC64BD58 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.