LEI record
· MoldovaJNE CAPITAL MARKETS SRL
IssuedActive
8945
00
ABORVJ2C3P13
80
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Limited liability company
- Jurisdiction
- Moldova
- Registered
- 23 Nov 2025
- Next renewal
- 23 Nov 2026
Reference data
Identity
- LEI
- 894500ABORVJ2C3P1380
- Legal form
- Limited liability company9999
- Registration authority
- State Register of Legal Entitiesentity ID 1023600063083
- Legal address
- str. Calea Orheiului, 37, Chisinau, MD-2059, MD
- HQ address
- str. Calea Orheiului, 37, Chisinau, MD
- Initial registration
- 23 Nov 2025
- Last updated
- 23 Nov 2025
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person
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 “Limited liability company”. It is registered in Moldova.
Its LEI has been on record for 1 year, since 2025. Its next annual renewal is due 23 Nov 2026.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Limited liability company in Moldova
Registered by State Register of Legal Entities
Source: GLEIF (CC0)Official record ↗More in Moldova