Company

Region
Europe
Country
Moldova
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900U6NPCKHT2T7P30

LEI Verification

LEI
254900U6NPCKHT2T7P30
Legal name
Banca Comerciala EuroCreditBank S.A
Entity status
ACTIVE
Registration status
ISSUED
Registered as
1002600020056
Jurisdiction
MD
Last update
2026-02-09T20:31:36Z
Next renewal
2027-02-17T12:47:58Z
Registry details
Entity category
GENERAL
Legal form
9999 / Joint-Stock Company
Registration authority
RA000451
Creation date
2001-05-25T00:00:00Z
Initial registration
2018-01-16T15:35:25Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000451
Validated as
1002600020056
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900U6NPCKHT2T7P30/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900U6NPCKHT2T7P30/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70