Balfin - Balkan Finance Investment Group

54930000Z8D2H18QX886

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: 9999
Jurisdiction: Albania
Entity created: September 11, 2007

Address

Country: Albania
Legal address: Rruga Papa Gjon Pali II, Njesia bashkiake nr.2, Ndertesa Nr.12, Kati 111010 TiranaAlbania (AL-11)

Identifier

LEI: 54930000Z8D2H18QX886
Registered: November 1, 2017 at 10:32 PM UTC
Last updated: March 27, 2025 at 01:30 PM UTC
Next renewal: March 26, 2025 at 04:39 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: National Registration Center (RA000002)
Identifier: K72223031K
Verified against: National Registration Center (RA000002)
Verified as: K72223031K
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns1

BANKA E TIRANES
Direct subsidiaryAlbania

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/54930000Z8D2H18QX886This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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