LEI record
· MoldovaBANCA COMERCIALĂ ROMÂNĂ CHIŞINĂU S.A.
BANCA COMERCIALĂ ROMÂNĂ CHIŞINĂU S.A. in Chisinau — Retired LEI 529900G9X4IOYFF69469, registered 2014.
- Legal form
- Societate pe acţiuni
- Jurisdiction
- Moldova
- Registered
- 22 May 2014
- Next renewal
- 12 Jun 2025
Reference data
Identity
- LEI
- 529900G9X4IOYFF69469
- Legal form
- Societate pe acţiuni9999
- Registration authority
- State Register of Legal Entitiesentity ID 1003600021533
- Legal address
- Alexandr Puskin 60/2, Chisinau, MD-2005, MD
- HQ address
- Alexandr Puskin 60/2, Chisinau, MD
- Initial registration
- 22 May 2014
- Last updated
- 10 Apr 2025
- Managing LOU (issuer)
- Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG5299000J2N45DDNE4Y28
Level 2 · who owns whom
Corporate structure
No parent or child relationships reported.
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about BANCA COMERCIALĂ ROMÂNĂ CHIŞINĂU S.A.
BANCA COMERCIALĂ ROMÂNĂ CHIŞINĂU S.A. is a Societate pe acţiuni registered in Chisinau, Moldova and holds an LEI in its own name.
The LEI has been on record for 12 years, since 22 May 2014. That is about 5 years earlier than the median LEI in Moldova, which dates from 2019 — an early adopter by local standards.
Annual re-validation is 461 days overdue: it fell due 12 Jun 2025. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with State Register of Legal Entities under registry number 1003600021533, and the LEI itself is issued and maintained by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG, one of the Local Operating Units accredited by GLEIF.
The LEI registration is retired, and the entity status (inactive) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Moldova