TOPSIM SRL

984500575A4AAFD3BF63Copied!

ACTIVE LAPSED 🇷🇴 Romania

TOPSIM SRL is an active legal entity registered in Romania (RO). LEI code: 984500575A4AAFD3BF63. The LEI was first issued on Sep 21, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 21, 2025.

ⓘ Entity Details

LEI Code 984500575A4AAFD3BF63 Legal Name TOPSIM SRL Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # J31/310/2007

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 21, 2022 Last Updated Sep 21, 2025 Next Renewal Sep 21, 2025 (147 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Str. TUDOR VLADIMIRESCU, Nr. 45
Şimleu Silvaniei
RO-SJ
455300
RO
Headquarters Address
Str. TUDOR VLADIMIRESCU, Nr. 45
Şimleu Silvaniei
RO-SJ
455300
RO

📅 Registration Timeline

First Issued
Sep 21, 2022 — LEI initially registered
Renewal Overdue
Sep 21, 2025 — Renewal deadline has passed
Last Updated
Sep 21, 2025 — 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
00575A4AAFD3BF
63
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 TOPSIM SRL? +

The Legal Entity Identifier (LEI) for TOPSIM SRL is 984500575A4AAFD3BF63. This 20-character code uniquely identifies TOPSIM SRL in global financial transactions as per ISO 17442.

Is TOPSIM SRL's LEI active? +

Yes, TOPSIM SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 21, 2025 and is due for renewal on Sep 21, 2025.

Where is TOPSIM SRL registered? +

TOPSIM SRL is registered in Romania (jurisdiction: RO). The entity is registered under business register number J31/310/2007.

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 TOPSIM SRL, registered in Romania. The LEI code 984500575A4AAFD3BF63 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.