About LEI.INFO
LEI.INFO is a company based in Gainesville (United States) founded in 2003.. LEI.INFO offers products and services including LEI Registration, Address Validation, and Digital Signatures. LEI.INFO operates in a competitive market with competitors including vlex, JusBrasil, BA Insight, Jus Mundi and Legitquest, among others.
- Headquarter Gainesville, United States
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Sectors
Professional & Legal Services
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Makolab Usa Inc.
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Annual Revenue
$168.13 M (USD)8as on Dec 31, 2023
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Net Profit
$4.93 M (USD)70as on Dec 31, 2023
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EBITDA
$10.47 M (USD)29as on Dec 31, 2023
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Latest Funding Round
$969.03 K (USD), Grant
Dec 07, 2020
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Investors
European Union
& 1 more
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Employee Count
Employee Count
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Products & Services of LEI.INFO
LEI.INFO offers a comprehensive portfolio of products and services, including LEI Registration, Address Validation, and Digital Signatures. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Service for obtaining and managing Legal Entity Identifiers for businesses
Tool for validating physical addresses linked to LEI codes
Integration of digital signatures with LEI for secure transactions
Funding Insights of LEI.INFO
- Total Funding Total Funding
- Total Rounds 2
- Last Round Grant — $969,028
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First Round
First Round
(01 Dec 2020)
- Investors Count 2
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Dec, 2020 | Amount | Grant - LEI.INFO | Valuation |
investors |
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| Dec, 2020 | Amount | Grant - LEI.INFO | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in LEI.INFO
LEI.INFO has secured backing from 2 investors, including institutional investors. Prominent investors backing the company include European Union and Ministry of Economy, Finance and Industrial and Digital Sovereignty. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Founded Year | Domain | Location | |
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Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by LEI.INFO
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - LEI.INFO
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Lei.Info Comparisons
Competitors of LEI.INFO
LEI.INFO operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as vlex, JusBrasil, BA Insight, Jus Mundi and Legitquest, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Legal research and knowledge management software is offered by vLex.
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| domain | founded_year | HQ Location |
Legal information is collected, organized, and accessed in real time.
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| domain | founded_year | HQ Location |
AI-driven enterprise search platforms are offered to businesses.
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| domain | founded_year | HQ Location |
Smart search for International law and arbitration research
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| domain | founded_year | HQ Location |
Legal search engine for case laws and statutes is provided.
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| domain | founded_year | HQ Location |
Search tool and analytics software is provided for legal researchers.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Lei.Info
Frequently Asked Questions about LEI.INFO
When was LEI.INFO founded?
LEI.INFO was founded in 2003 and raised its 1st funding round 17 years after it was founded.
Where is LEI.INFO located?
LEI.INFO is headquartered in Gainesville, United States.
Who is the current CEO of LEI.INFO?
Mirek Sopek is the current CEO of LEI.INFO.
What is the annual revenue of LEI.INFO?
Annual revenue of LEI.INFO is $168.13M as on Dec 31, 2023.
What does LEI.INFO do?
LEI.INFO was established in 2003 and is based in Gainesville, United States. An online platform is operated to facilitate searches for legal entities, focusing on compliance and identification services in the financial sector. Data on entities is accessed and verified through the lei.info domain. Leadership is provided by CEO and President Mirek Sopek. Operations extend globally via digital tools, supporting regulatory needs without physical branches.
Who are the top competitors of LEI.INFO?
LEI.INFO's top competitors include JusBrasil, SCC Online and Legitquest.
What products or services does LEI.INFO offer?
LEI.INFO offers LEI Registration, Address Validation, and Digital Signatures.
Who are LEI.INFO's investors?
LEI.INFO has 2 investors. Key investors include European Union, and Ministry of Economy, Finance and Industrial and Digital Sovereignty.