MOL INVEST SA

9845008OAA078DF2A608Copied!

ACTIVE LAPSED 🇷🇴 Romania

MOL INVEST SA is an active legal entity registered in Romania (RO). LEI code: 9845008OAA078DF2A608. The LEI was first issued on Jan 10, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 10, 2025.

ⓘ Entity Details

LEI Code 9845008OAA078DF2A608 Legal Name MOL INVEST SA Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # J40/969/2001

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2021 Last Updated Nov 12, 2023 Next Renewal Jan 10, 2025 (401 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Str. POPA LAZAR, Nr. 5-25
imobil C 16, Etaj 1, Ap. modul 4
Bucureşti
RO-B
077085
RO
Headquarters Address
Str. POPA LAZAR, Nr. 5-25
imobil C 16, Etaj 1, Ap. modul 4
Bucureşti
RO-B
077085
RO

📅 Registration Timeline

First Issued
Jan 10, 2021 — LEI initially registered
Last Updated
Nov 12, 2023 — Record data last refreshed
Renewal Overdue
Jan 10, 2025 — Renewal deadline has passed

★ 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
008OAA078DF2A6
08
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.

🌎 Other Entities in RO

Discover other legal entities registered in the same jurisdiction

FLORESCU NICUŞOR ÎNTREPRINDERE FAMILIALĂ
ACTIVE 984500B89EQA0EWDME50
CLOUDIT&SECURITY S.R.L.
ACTIVE 787200IYWBBS2BQFSE92
EL-MONT SRL
ACTIVE 787200T5YQ4GT4T5FA03
FOO TECHNOLOGIES S.R.L.
ACTIVE 98450036AA813AF4FF60
TOTAL MINERAL S.R.L.
ACTIVE 9845009B4B4Z58K96B91
ANDU CORE SOLUTIONS S.R.L.
ACTIVE 9845007A3C9CE407CB35
View all entities in Romania →

? Frequently Asked Questions

What is the LEI number for MOL INVEST SA? +

The Legal Entity Identifier (LEI) for MOL INVEST SA is 9845008OAA078DF2A608. This 20-character code uniquely identifies MOL INVEST SA in global financial transactions as per ISO 17442.

Is MOL INVEST SA's LEI active? +

Yes, MOL INVEST SA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 12, 2023 and is due for renewal on Jan 10, 2025.

Where is MOL INVEST SA registered? +

MOL INVEST SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/969/2001.

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 MOL INVEST SA, registered in Romania. The LEI code 9845008OAA078DF2A608 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.