LEI record
· MoldovaSRL „Trading Energy Resource”
IssuedActive
8945
00
ELCX7A38D11L
83
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Limited Liability Company
- Jurisdiction
- Moldova
- Registered
- 22 Jun 2026
- Next renewal
- 22 Jun 2027
Reference data
Identity
- LEI
- 894500ELCX7A38D11L83
- Legal form
- Limited Liability Company9999
- Registration authority
- State Register of Legal Entitiesentity ID 1026602000852
- Legal address
- Str. Lev Dovator 86, Bălți, MD-3100, MD
- HQ address
- Str. Lev Dovator 86, Bălți, MD
- Initial registration
- 22 Jun 2026
- Last updated
- 22 Jun 2026
- 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 was first registered in 2026. Its next annual renewal is due 22 Jun 2027.
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