Company

Region
Europe
Country
Moldova
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900B6E0GF91O66V52

LEI Verification

LEI
254900B6E0GF91O66V52
Legal name
Cenușăreasa S.A
Entity status
ACTIVE
Registration status
ISSUED
Registered as
1003600030227
Jurisdiction
MD
Last update
2025-12-01T17:20:22Z
Next renewal
2026-12-01T17:20:22Z
Registry details
Entity category
GENERAL
Legal form
9999 / SOCIETATE PE ACTIUNI
Registration authority
RA000451
Creation date
1995-11-07T00:00:00Z
Initial registration
2025-12-01T17:20:22Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000451
Validated as
1003600030227
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900B6E0GF91O66V52/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900B6E0GF91O66V52/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70