Global LEI Index
Commercial Bank ''Moldindconbank'' S.A.
Official identifier 48510000JUIJ1GQT2P10
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Moldova
- Legal form
- New legal-form code requested (8888)
- Entity status
- Active
Official registration identifier
- Registration authority
- State Register of Legal Entities (RA000451)
- Registered entity identifier
- 1002600028096
Dates
- Initial registration date
- 20 Dec 2016
- Next renewal date
- 5 Jan 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 1 reported relationships.
- Commercial Bank ''Moldindconbank'' S.A. — Ultimate accounting consolidation parent — ДОВЕРИЕ - ОБЕДИНЕН ХОЛДИНГ; status Active
Reporting exceptions
- Direct accounting consolidation parent · Relationship information is not public
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: State Register of Legal Entities (RA000451).