Company
- Region
- Europe
- Country
- Moldova
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900UUEJRTK2FUKK65
LEI Verification
- LEI
- 529900UUEJRTK2FUKK65
- Legal name
- B.C. ProCredit Bank S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 1007600059183
- Jurisdiction
- MD
- Last update
- 2025-05-22T07:55:08Z
- Next renewal
- 2026-07-08T14:27:25Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / Societate pe acÅĢiuni
- Registration authority
- RA000451
- Creation date
- 2007-10-24T22:00:00Z
- Initial registration
- 2016-04-22T05:50:33Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000451
- Validated as
- 1007600059183
- Direct parent
- GLEIF direct parent relationship available
- Ultimate parent
- GLEIF ultimate parent relationship available
- Direct parent relationship
- https://api.gleif.org/api/v1/lei-records/529900UUEJRTK2FUKK65/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/529900UUEJRTK2FUKK65/ultimate-parent-relationship
Addresses
- bd. Stefan cel Mare si Sfint 65, ap.(of.) 901, MD-2001, Chisinau, MD-CU, MD
Buyer Contact
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Validation
- Status
- review
- Score
- 70