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LEI record

· Moldova

BANCA COMERCIALĂ ROMÂNĂ CHIŞINĂU S.A.

BANCA COMERCIALĂ ROMÂNĂ CHIŞINĂU S.A. in Chisinau — Retired LEI 529900G9X4IOYFF69469, registered 2014.

RetiredInactive
5299
00
G9X4IOYFF694
69
Issuer (LOU)
Res.
Entity identifier
Check
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
Location
Chisinau, Chișinău, Moldova
HQ address
Alexandr Puskin 60/2, Chisinau, MD
Initial registration
22 May 2014
Last updated
10 Apr 2025

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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