Company

Region
Europe
Country
Moldova
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
894500GG0JG5R1QWS434

LEI Verification

LEI
894500GG0JG5R1QWS434
Legal name
ALTIS IMPEX S.R.L
Entity status
ACTIVE
Registration status
ISSUED
Registered as
1017611002133
Jurisdiction
MD
Last update
2025-09-18T14:21:12Z
Next renewal
2026-09-18T14:21:12Z
Registry details
Entity category
GENERAL
Legal form
9999 / Limited Liability Company
Registration authority
RA000451
Creation date
2017-02-21T00:00:00Z
Initial registration
2023-02-14T12:24:50Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000451
Validated as
1017611002133
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/894500GG0JG5R1QWS434/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/894500GG0JG5R1QWS434/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70