LEI record
· MoldovaBANCA COMERCIALĂ ROMÂNĂ CHIŞINĂU S.A.
- 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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Societate pe acţiuni”. It is registered in Moldova.
Its LEI has been on record for 12 years, since 2014. Its annual renewal is overdue — it was due 12 Jun 2025.
Retired is the status of the LEI registration; the entity status (Inactive) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Moldova