LEI record
· MoldovaLEMI INVEST SA
Reference data
Identity
- LEI
- 549300WDNT2FMACRY775
- Legal form
- FUND9999
- Registration authority
- State Register of Legal Entitiesentity ID 1003600056955
- Legal address
- 21 ARBORILOR STR., CHISINAU, MD2025, MD
- HQ address
- 21 ARBORILOR STR., CHISINAU, MD
- Initial registration
- 4 Jan 2019
- Last updated
- 31 Jul 2023
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
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 “FUND”. It is registered in Moldova.
Its LEI has been on record for 7 years, since 2019. Its annual renewal is overdue — it was due 6 Dec 2019.
It is ultimately consolidated by FİNA HOLDİNG ANONİM ŞİRKETİ.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Moldova