DIVERRO OUTLET S.R.L.

98450094DF42B782AD56Copied!

ACTIVE LAPSED 🇷🇴 Romania

DIVERRO OUTLET S.R.L. is an active legal entity registered in Romania (RO). LEI code: 98450094DF42B782AD56. The LEI was first issued on Jun 22, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 22, 2024.

ⓘ Entity Details

LEI Code 98450094DF42B782AD56 Legal Name DIVERRO OUTLET S.R.L. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate cu răspundere limitată Registration # J40/10270/2023

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 22, 2023 Last Updated Jun 22, 2024 Next Renewal Jun 22, 2024 (604 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Str. ARGENTINA 25,parter ,sect 1
BUCURESTI
RO-B
011753
RO
Headquarters Address
Str. ARGENTINA 25,parter ,sect 1
BUCURESTI
RO-B
011753
RO

📅 Registration Timeline

First Issued
Jun 22, 2023 — LEI initially registered
Renewal Overdue
Jun 22, 2024 — Renewal deadline has passed
Last Updated
Jun 22, 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
0094DF42B782AD
56
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 DIVERRO OUTLET S.R.L.? +

The Legal Entity Identifier (LEI) for DIVERRO OUTLET S.R.L. is 98450094DF42B782AD56. This 20-character code uniquely identifies DIVERRO OUTLET S.R.L. in global financial transactions as per ISO 17442.

Is DIVERRO OUTLET S.R.L.'s LEI active? +

Yes, DIVERRO OUTLET S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 22, 2024 and is due for renewal on Jun 22, 2024.

Where is DIVERRO OUTLET S.R.L. registered? +

DIVERRO OUTLET S.R.L. is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/10270/2023.

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 DIVERRO OUTLET S.R.L., registered in Romania. The LEI code 98450094DF42B782AD56 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.