The Financial Risk Group, LLC

984500DHDC09EFAFD316Copied!

ACTIVE ISSUED 🇺🇸 United States

The Financial Risk Group, LLC is an active legal entity registered in United States (US-NC). LEI code: 984500DHDC09EFAFD316. The LEI was first issued on Dec 1, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 1, 2026.

ⓘ Entity Details

LEI Code 984500DHDC09EFAFD316 Legal Name The Financial Risk Group, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NC) Category General Entities Legal Form Limited Liability Company Registration # 0856211

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 1, 2023 Last Updated Nov 17, 2025 Next Renewal Dec 1, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000621

⚑ Addresses

Legal / Registered Address
264 W Chatham St, Suite 101
Cary
US-NC
27511
US
Headquarters Address
264 W Chatham St, Suite 101
Cary
US-NC
27511
US

A Other Names & Aliases

2 alternative names registered for this entity

RON HOLANEK AND ASSOCIATES, INC. PREVIOUS_LEGAL_NAME · en
The Financial Risk group, Inc. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 1, 2023 — LEI initially registered
Last Updated
Nov 17, 2025 — Record data last refreshed
Next Renewal
Dec 1, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00DHDC09EFAFD3
16
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 The Financial Risk Group, LLC? +

The Legal Entity Identifier (LEI) for The Financial Risk Group, LLC is 984500DHDC09EFAFD316. This 20-character code uniquely identifies The Financial Risk Group, LLC in global financial transactions as per ISO 17442.

Is The Financial Risk Group, LLC's LEI active? +

Yes, The Financial Risk Group, LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 17, 2025 and is due for renewal on Dec 1, 2026.

Where is The Financial Risk Group, LLC registered? +

The Financial Risk Group, LLC is registered in United States (jurisdiction: US-NC). The entity is registered under business register number 0856211.

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 The Financial Risk Group, LLC, registered in United States. The LEI code 984500DHDC09EFAFD316 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.