Commercial Bank ''Moldindconbank'' S.A.
Societate pe Actiuni (Joint Stock Company) · Chisinau, Moldova · LEI 48510000JUIJ1GQT2P10
LEI active
Summary
Commercial Bank ''Moldindconbank'' S.A. is registered in Moldova and entered in the “State Register of Legal Entities” under number 1002600028096. According to GLEIF, its ultimate parent is ДОВЕРИЕ - ОБЕДИНЕН ХОЛДИНГ (Bulgaria). That group has 3 subsidiaries with LEIs in 2 countries, 1 of them in Moldova. The LEI was first issued on 20 Dec 2016 and the record was last updated on 5 Jan 2026; the next renewal is due by 5 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Societate pe Actiuni (Joint Stock Company) |
|---|---|
| Register | State Register of Legal Entities · Register website |
| Registration number | 1002600028096 |
| Registration authority | State Chamber of Registration |
| Jurisdiction | Moldova |
| Registered address | 38 Armenească, MD-2012 Chisinau, Moldova |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Dec 2016 |
| LEI | 48510000JUIJ1GQT2P10 |
| LEI status | active |
| LEI first issued | 20 Dec 2016 |
| LEI record last updated | 5 Jan 2026 |
| Next LEI renewal | 5 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Commercial Bank ''Moldindconbank'' S.A. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | ДОВЕРИЕ - ОБЕДИНЕН ХОЛДИНГ |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 22 Mar 2019 |
| Recorded at GLEIF since | 20 Dec 2021 |
| Last updated | 5 Jan 2026 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.