Company
- Region
- Europe
- Country
- Moldova
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900KI7Q1RQDUXM686
LEI Verification
- LEI
- 254900KI7Q1RQDUXM686
- Legal name
- Banca de Finante si Comert S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 1002600005347
- Jurisdiction
- MD
- Last update
- 2025-10-22T10:20:25Z
- Next renewal
- 2026-10-28T14:19:49Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / Joint Stock Company
- Registration authority
- RA000951
- Creation date
- 2001-05-16T00:00:00Z
- Initial registration
- 2022-12-28T14:19:49Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000951
- Validated as
- 1002600005347
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900KI7Q1RQDUXM686/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900KI7Q1RQDUXM686/ultimate-parent-reporting-exception
Addresses
- Str. Alexandr Pușkin 26, MD-2012, Chișinău, MD-CU, MD
Buyer Contact
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Validation
- Status
- review
- Score
- 70