Company

Region
Europe
Country
Moldova
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
52990015723XQSROI181

LEI Verification

LEI
52990015723XQSROI181
Legal name
Î.M. GRAWE CARAT Asigurări S.A
Entity status
ACTIVE
Registration status
ISSUED
Registered as
1004601000125
Jurisdiction
MD
Last update
2026-03-02T08:35:00Z
Next renewal
2027-03-16T10:20:13Z
Registry details
Entity category
GENERAL
Legal form
9999 / Societate pe acţiuni
Registration authority
RA000451
Creation date
2014-07-22T22:00:00Z
Initial registration
2015-03-16T10:20:13Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000451
Validated as
1004601000125
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/52990015723XQSROI181/direct-parent-relationship
Ultimate parent relationship
https://api.gleif.org/api/v1/lei-records/52990015723XQSROI181/ultimate-parent-relationship

Addresses

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Validation

Status
review
Score
70