SMILE CREDIT I.F.N. S.A.

9845004403663F44F075Copied!

ACTIVE ISSUED 🇷🇴 Romania

SMILE CREDIT I.F.N. S.A. is an active legal entity registered in Romania (RO). LEI code: 9845004403663F44F075. The LEI was first issued on Jun 4, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 4, 2026.

Entity Details

LEI Code 9845004403663F44F075 Legal Name SMILE CREDIT I.F.N. S.A. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # 35441530

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 4, 2024 Last Updated May 24, 2025 Next Renewal Jun 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Trade Register

Addresses

Legal / Registered Address
Calea DUMBRĂVII, Nr. 58, Etaj 1
Sibiu
RO-SB
550324
RO
Headquarters Address
Calea DUMBRĂVII, Nr. 58, Etaj 1
Sibiu
RO-SB
550324
RO

📅 Registration Timeline

First Issued
Jun 4, 2024 — LEI initially registered
Last Updated
May 24, 2025 — Record data last refreshed
Next Renewal
Jun 4, 2026 — Upcoming renewal deadline

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
004403663F44F0
75
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.

? Frequently Asked Questions

What is the LEI number for SMILE CREDIT I.F.N. S.A.? +

The Legal Entity Identifier (LEI) for SMILE CREDIT I.F.N. S.A. is 9845004403663F44F075. This 20-character code uniquely identifies SMILE CREDIT I.F.N. S.A. in global financial transactions as per ISO 17442.

Is SMILE CREDIT I.F.N. S.A.'s LEI active? +

Yes, SMILE CREDIT I.F.N. S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on May 24, 2025 and is due for renewal on Jun 4, 2026.

Where is SMILE CREDIT I.F.N. S.A. registered? +

SMILE CREDIT I.F.N. S.A. is registered in Romania (jurisdiction: RO). The entity is registered under business register number 35441530.

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 SMILE CREDIT I.F.N. S.A., registered in Romania. The LEI code 9845004403663F44F075 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.