Challenge data

LEI entity details

LEI data

LEI 549300ILCLKQ8I7KWV24
Registration status Lapsed
Initial registration Date 17.12.2014
Next renewal Date 18.07.2019
Last update date 18.07.2018

Entity data

Entity Name Raiffeisen FACTORING d.o.o. za factoring
Entity identificator in registry 080436627
Registry name Sudski registar
Entity Legal Form Društvo s ograničenom odgovornošću (OQWO)
Legal jurisdiction Hrvatska
Entity Status Active
Entity category not applicable
Associated entity -
Associated LEI -
Validation authority Sudski registar (RA000156)
Validation sources potpuno potvrđeno kod registra
Entity expiration date -

Address of Legal Formation

Street and number Petrinjska 59
Zip code 10000
City Zagreb
Country Croatia

Headquarters Entity Address

Street and number Petrinjska 59
Zip code 10000
City Zagreb
Country Croatia

Relationship records

Direct parent

Challenge data
RR
Parent LEI 529900I1UZV70CZRAU55
Relationship type Direct parent
Relationship period 08.06.2017 -
Accounting period 01.01.2017 - 31.12.2017
Document filling period -
Validation sources fully corroborated
Last update date 26.11.2020. 15:34:05

Ultimate parent

Challenge data
RR
Parent LEI 9ZHRYM6F437SQJ6OUG95
Relationship type Ultimate parent
Relationship period 08.06.2017 -
Accounting period 01.01.2017 - 31.12.2017
Document filling period 18.07.2018 -
Validation sources fully corroborated
Last update date 26.11.2020. 15:34:05