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CREDITSAFE USA INC.

Corporation · DOVER, United States · LEI 984500B8AK75E60FEQ58
LEI active

Summary

CREDITSAFE USA INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is BORASCO HOLDING S.À R.L. (Luxembourg), and its direct parent is Creditsafe Group (Luxembourg). That group has 13 subsidiaries with LEIs in 10 countries, 1 of them in the United States. The LEI was first issued on 2 Apr 2025 and the record was last updated on 7 Sep 2026; the next renewal is due by 2 Apr 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 formCorporation
Register · Register website
Registration number5147355
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered address850 NEW BURTON ROAD SUITE 201, 19904 DOVER, United States
Headquarters address4635 CRACKERSPORT RD, 18104 ALLENTOWN, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)30 Apr 2012
LEI984500B8AK75E60FEQ58
LEI statusactive
LEI first issued2 Apr 2025
LEI record last updated7 Sep 2026
Next LEI renewal2 Apr 2027
Corroboration of the LEI recordfully corroborated

Group membership

BORASCO HOLDING S.À R.L. Luxembourg ultimate parent
Creditsafe Group Luxembourg direct parent
CREDITSAFE USA INC. this entity
View the whole group: 13 subsidiaries in 10 countries

Relationship to the parent

Direct parentUltimate parent
ParentCreditsafe GroupBORASCO HOLDING S.À R.L.
Accounting period1 Jan 2025 to 31 Dec 20251 Jan 2025 to 31 Dec 2025
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Consolidation percentage reported to GLEIF70.96%70.96%
Relationship start30 Apr 201230 Apr 2012
Recorded at GLEIF since7 Sep 20267 Sep 2026
Last updated7 Sep 20267 Sep 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (3)