FILIALA SUCEAVA A CASEI DE AIGURARI A AVOCATILOR DIN ROMANIA

984500FF02943B2BA797Copied!

ACTIVE ISSUED 🇷🇴 Romania

FILIALA SUCEAVA A CASEI DE AIGURARI A AVOCATILOR DIN ROMANIA is an active legal entity registered in Romania (RO). LEI code: 984500FF02943B2BA797. The LEI was first issued on Aug 26, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 26, 2026.

ⓘ Entity Details

LEI Code 984500FF02943B2BA797 Legal Name FILIALA SUCEAVA A CASEI DE AIGURARI A AVOCATILOR DIN ROMANIA Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Other / Not Classified Registration # 13185105

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 26, 2024 Last Updated Aug 4, 2025 Next Renewal Aug 26, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Tax Payer Register

⚑ Addresses

Legal / Registered Address
Trandafirilor 6
Suceava
RO-SV
720069
RO
Headquarters Address
Trandafirilor 6
Suceava
RO-SV
720069
RO

📅 Registration Timeline

First Issued
Aug 26, 2024 — LEI initially registered
Last Updated
Aug 4, 2025 — Record data last refreshed
Next Renewal
Aug 26, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00FF02943B2BA7
97
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 FILIALA SUCEAVA A CASEI DE AIGURARI A AVOCATILOR DIN ROMANIA? +

The Legal Entity Identifier (LEI) for FILIALA SUCEAVA A CASEI DE AIGURARI A AVOCATILOR DIN ROMANIA is 984500FF02943B2BA797. This 20-character code uniquely identifies FILIALA SUCEAVA A CASEI DE AIGURARI A AVOCATILOR DIN ROMANIA in global financial transactions as per ISO 17442.

Is FILIALA SUCEAVA A CASEI DE AIGURARI A AVOCATILOR DIN ROMANIA's LEI active? +

Yes, FILIALA SUCEAVA A CASEI DE AIGURARI A AVOCATILOR DIN ROMANIA's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 4, 2025 and is due for renewal on Aug 26, 2026.

Where is FILIALA SUCEAVA A CASEI DE AIGURARI A AVOCATILOR DIN ROMANIA registered? +

FILIALA SUCEAVA A CASEI DE AIGURARI A AVOCATILOR DIN ROMANIA is registered in Romania (jurisdiction: RO). The entity is registered under business register number 13185105.

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 FILIALA SUCEAVA A CASEI DE AIGURARI A AVOCATILOR DIN ROMANIA, registered in Romania. The LEI code 984500FF02943B2BA797 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.