Banca Comercială,,ENERGBANK'' S.A.
Joint Stock Company · Chisinau, Moldova · LEI 2549008NO122MY7STH18
LEI active
Summary
Banca Comercială,,ENERGBANK'' S.A. is registered in Moldova and entered in the “State Register of Legal Entities” under number 1003600008150. According to GLEIF, its ultimate parent is OÜ ALARMO KAPITAL (Estonia), and its direct parent is Iute Group AS (Estonia). That group has 12 subsidiaries with LEIs in 8 countries, 2 of them in Moldova. The LEI was first issued on 31 Jan 2023 and the record was last updated on 14 Jan 2026; the next renewal is due by 31 Jan 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Joint Stock Company |
|---|---|
| Register | State Register of Legal Entities · Register website |
| Registration number | 1003600008150 |
| Registration authority | State Chamber of Registration |
| Jurisdiction | Moldova |
| Registered address | 23/3 Tighina street, MD-2001 Chisinau, Moldova |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Jul 2001 |
| LEI | 2549008NO122MY7STH18 |
| LEI status | active |
| LEI first issued | 31 Jan 2023 |
| LEI record last updated | 14 Jan 2026 |
| Next LEI renewal | 31 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Banca Comercială,,ENERGBANK'' S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Iute Group AS | OÜ ALARMO KAPITAL |
| Accounting period | 1 Jan 2026 to 31 Dec 2026 | 1 Jan 2026 to 31 Dec 2026 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 95.92% | 95.92% |
| Relationship start | 14 Feb 2022 | 14 Feb 2022 |
| Recorded at GLEIF since | 31 Jan 2023 | 31 Jan 2023 |
| Last updated | 14 Jan 2026 | 14 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- O.C.N. 'IUTE CREDIT' S.R.L. Moldova
- IuteCredit Albania SH.A Albania
- IuteCredit Finance S.à r.l. Luxembourg
- IuteCredit Kosovo J.S.C. SH.A. Kosovo lapsed
- IutePay SHPK Albania
- MKD IuteCredit BH d.o.o. Sarajevo Bosnia and Herzegovina lapsed
- ИутеКредит Македонија ДООЕЛ Скопје North Macedonia
- ЮтеКредит България Bulgaria
- ЮтеПей България Bulgaria