AFI

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Moldova

Legal form

Source legal-form code: 9999

Entity status

Active

Official registration identifier

Registration authority

State Register of Legal Entities (RA000451)

Registered entity identifier

1012620000954

Dates

Initial registration date

5 Sep 2023

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.