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
- Rruga e Kavajës, Ndërtesa nr 27, Hyrja 1, kati 2, Njësia bashkiake 10,, 1001, TIRANA, AL
Buyer Contact
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Validation
- Status
- review
- Score
- 70