LALEIatlas

LEI record

· Romania

ASSANI IMP-EXP SRL

LapsedActive
7872
00
RMDR5INSDU5B
57
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Societate cu răspundere limitată
Jurisdiction
Romania
Registered
6 Feb 2020
Next renewal
6 Feb 2022

Reference data

Identity

LEI
787200RMDR5INSDU5B57
Registration authority
Trade Registerentity ID 2301638
Legal address
ROMANIA MUNCITOARE, CRAIOVA, 200396, RO
Location
CRAIOVA, Romania
HQ address
ROMANIA MUNCITOARE, CRAIOVA, RO
Initial registration
6 Feb 2020
Last updated
4 Mar 2022
Managing LOU (issuer)
DEPOZITARUL CENTRAL SA254900LXHEVKYGERER05

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Societate cu răspundere limitată”. It is registered in Romania.

Its LEI has been on record for 6 years, since 2020. Its annual renewal is overdue — it was due 6 Feb 2022.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Romania