Company

Region
Europe
Country
Moldova
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
2549002YOKWOZG831693

LEI Verification

LEI
2549002YOKWOZG831693
Legal name
JLC
Entity status
ACTIVE
Registration status
ISSUED
Registered as
1002600005059
Jurisdiction
MD
Last update
2025-10-28T17:16:54Z
Next renewal
2026-10-29T13:46:19Z
Registry details
Entity category
GENERAL
Legal form
9999 / Joint Stock Company
Registration authority
RA000451
Creation date
1994-11-03T00:00:00Z
Initial registration
2023-10-26T10:09:02Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000451
Validated as
1002600005059
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/2549002YOKWOZG831693/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/2549002YOKWOZG831693/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70