Company

Region
Europe
Country
Moldova
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
529900IQDQ6X3VTMWN63

LEI Verification

LEI
529900IQDQ6X3VTMWN63
Legal name
Kaufland S.R.L
Entity status
ACTIVE
Registration status
ISSUED
Registered as
1016600004811
Jurisdiction
MD
Last update
2025-10-29T12:38:36Z
Next renewal
2026-10-29T12:38:36Z
Registry details
Entity category
GENERAL
Legal form
9999 / Societate cu Raspundere Limitata
Registration authority
RA000451
Creation date
2016-02-11T23:00:00Z
Initial registration
2016-10-24T11:23:42Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000451
Validated as
1016600004811
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/529900IQDQ6X3VTMWN63/direct-parent-relationship
Ultimate parent relationship
https://api.gleif.org/api/v1/lei-records/529900IQDQ6X3VTMWN63/ultimate-parent-relationship

Addresses

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Validation

Status
review
Score
70