SUNNY BROKERAGE AGENCY - AGENT DE ASIGURARE SRL

98450042BFCC1BDFF118Copied!

ACTIVE LAPSED 🇷🇴 Romania

SUNNY BROKERAGE AGENCY - AGENT DE ASIGURARE SRL is an active legal entity registered in Romania (RO). LEI code: 98450042BFCC1BDFF118. The LEI was first issued on Aug 11, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 11, 2023.

ⓘ Entity Details

LEI Code 98450042BFCC1BDFF118 Legal Name SUNNY BROKERAGE AGENCY - AGENT DE ASIGURARE SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # J40/8810/1995

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 11, 2022 Last Updated Aug 11, 2023 Next Renewal Aug 11, 2023 (920 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Strada SIRENELOR, Nr. 10-12, CAMERA 9, Scara B, Etaj 6, Ap. 28
Bucureşti
RO-B
050856
RO
Headquarters Address
Strada SIRENELOR, Nr. 10-12, CAMERA 9, Scara B, Etaj 6, Ap. 28
Bucureşti
RO-B
050856
RO

📅 Registration Timeline

First Issued
Aug 11, 2022 — LEI initially registered
Renewal Overdue
Aug 11, 2023 — Renewal deadline has passed
Last Updated
Aug 11, 2023 — 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
0042BFCC1BDFF1
18
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 SUNNY BROKERAGE AGENCY - AGENT DE ASIGURARE SRL? +

The Legal Entity Identifier (LEI) for SUNNY BROKERAGE AGENCY - AGENT DE ASIGURARE SRL is 98450042BFCC1BDFF118. This 20-character code uniquely identifies SUNNY BROKERAGE AGENCY - AGENT DE ASIGURARE SRL in global financial transactions as per ISO 17442.

Is SUNNY BROKERAGE AGENCY - AGENT DE ASIGURARE SRL's LEI active? +

Yes, SUNNY BROKERAGE AGENCY - AGENT DE ASIGURARE SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 11, 2023 and is due for renewal on Aug 11, 2023.

Where is SUNNY BROKERAGE AGENCY - AGENT DE ASIGURARE SRL registered? +

SUNNY BROKERAGE AGENCY - AGENT DE ASIGURARE SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/8810/1995.

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 SUNNY BROKERAGE AGENCY - AGENT DE ASIGURARE SRL, registered in Romania. The LEI code 98450042BFCC1BDFF118 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.