Company
- Region
- Europe
- Country
- Moldova
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 894500DIEBYHNGXRHU02
LEI Verification
- LEI
- 894500DIEBYHNGXRHU02
- Legal name
- O.C.N. 'IUTE CREDIT' S.R.L
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 1008600026223
- Jurisdiction
- MD
- Last update
- 2026-04-23T13:29:07Z
- Next renewal
- 2027-06-04T13:32:07Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / Societatea cu răspundere limitată
- Registration authority
- RA000451
- Creation date
- 2008-06-05T10:00:00Z
- Initial registration
- 2019-06-04T08:28:21Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000451
- Validated as
- 1008600026223
- 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/894500DIEBYHNGXRHU02/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/894500DIEBYHNGXRHU02/ultimate-parent-relationship
Addresses
- bd. Stefan cel Mare, 182, MD-2004, Chisinau, MD
- Maakri 19/1, 10145, Tallinn, EE
Buyer Contact
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Validation
- Status
- review
- Score
- 70