Banca de Finante si Comert S.A.

254900KI7Q1RQDUXM686

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: 9999
Jurisdiction: Moldova
Entity created: May 16, 2001

Address

Country: Moldova
Legal address: Str. Alexandr Pușkin 26MD-2012 ChișinăuMoldova (MD-CU)

Identifier

LEI: 254900KI7Q1RQDUXM686
Registered: December 28, 2022 at 02:19 PM UTC
Last updated: October 22, 2025 at 10:20 AM UTC
Next renewal: October 28, 2026 at 02:19 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: National Bank of Moldova (RA000951)
Identifier: 1002600005347
Verified against: National Bank of Moldova (RA000951)
Verified as: 1002600005347
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent has no LEI

Machine access

REST: https://lei.online/v1/entities/254900KI7Q1RQDUXM686This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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