Company

Region
Europe
Country
Albania
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
894500PHD60XK6XND954

LEI Verification

LEI
894500PHD60XK6XND954
Legal name
ABI INVEST
Entity status
ACTIVE
Registration status
ISSUED
Registered as
L92424002L
Jurisdiction
AL
Last update
2026-02-09T17:22:35Z
Next renewal
2027-02-09T17:22:35Z
Registry details
Entity category
GENERAL
Legal form
9999 / Shoqëri Aksionare
Registration authority
RA000002
Creation date
2019-12-23T23:00:00Z
Initial registration
2021-12-13T16:42:53Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000002
Validated as
L92424002L
Direct parent
GLEIF direct parent relationship available
Direct parent relationship
https://api.gleif.org/api/v1/lei-records/894500PHD60XK6XND954/direct-parent-relationship
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/894500PHD60XK6XND954/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70