ORA Traders B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · Amsterdam, Netherlands · LEI 7245007EFZS7O160R857
LEI active
Summary
ORA Traders B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 37079580. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is Scrocca Investments Beheer B.V. (Netherlands), and its direct parent is ORA Traders Group B.V. (Netherlands). That group has 3 subsidiaries with LEIs in 1 country, 3 of them in the Netherlands. The LEI was first issued on 3 Jan 2014 and the record was last updated on 22 Jul 2026; the next renewal is due by 22 Jul 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 30 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 37079580 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | Naritaweg 127, 1043BS Amsterdam, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Sep 1999 |
| LEI | 7245007EFZS7O160R857 |
| LEI status | active |
| LEI first issued | 3 Jan 2014 |
| LEI record last updated | 22 Jul 2026 |
| Next LEI renewal | 22 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ORA Traders B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ORA Traders Group B.V. | Scrocca Investments Beheer B.V. |
| Accounting period | 31 Dec 2022 to 30 Dec 2023 | 31 Dec 2022 to 30 Dec 2023 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 30 Dec 2007 | 12 Oct 1999 |
| Recorded at GLEIF since | 14 Jul 2026 | 14 Jul 2026 |
| Last updated | 22 Jul 2026 | 22 Jul 2026 |
| Record status | current | current |