Global LEI Index
Banca Comercială,,ENERGBANK'' S.A.
Official identifier 2549008NO122MY7STH18
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Moldova
- Legal form
- No separate legal form (9999)
- Entity status
- Active
Official registration identifier
- Registration authority
- State Register of Legal Entities (RA000451)
- Registered entity identifier
- 1003600008150
Dates
- Initial registration date
- 31 Jan 2023
- Next renewal date
- 31 Jan 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- Banca Comercială,,ENERGBANK'' S.A. — Direct accounting consolidation parent — Iute Group AS; status Active
- Banca Comercială,,ENERGBANK'' S.A. — Ultimate accounting consolidation parent — OÜ ALARMO KAPITAL; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: State Register of Legal Entities (RA000451).