Global LEI Index
Transferral OÜ
Official identifier 98450041O8GEAF627F85
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Estonia
- Legal form
- Source legal-form code: JC0Y
- Entity status
- Active
Official registration identifier
- Registration authority
- Commercial Register (RA000181)
- Registered entity identifier
- 16395555
Dates
- Initial registration date
- 17 Feb 2022
Reporting exceptions
- Direct accounting consolidation parent · Parent is not subject to accounting consolidation
- Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
Verified Grayperson company identity
Open the company profile linked through its exact official registration identifier
Source
Source: GLEIF Golden Copy.
Registration authority: Commercial Register (RA000181).