ORA Traders Group B.V.
Summary
ORA Traders Group B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 37134933. 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), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in the Netherlands. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 17 Feb 2022 and the record was last updated on 17 Feb 2026. It has lapsed: renewal was due by 17 Feb 2026. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 17 Feb 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 17 Feb 2026.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 37134933 |
| 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) | 2 Aug 2007 |
| LEI | 7245009QCCGY6QZOU848 |
| LEI status | lapsed |
| LEI first issued | 17 Feb 2022 |
| LEI record last updated | 17 Feb 2026 |
| Next LEI renewal | 17 Feb 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Scrocca Investments Beheer B.V. | Scrocca Investments Beheer B.V. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 3 Aug 2007 | 3 Aug 2007 |
| Recorded at GLEIF since | 5 Jul 2024 | 5 Jul 2024 |
| Last updated | 17 Feb 2026 | 17 Feb 2026 |
| Record status | not renewed | not renewed |
Direct subsidiaries (2)
- BSDI (Business Strategic Development International) B.V. Netherlands · Amsterdam
- ORA Traders B.V. Netherlands · Amsterdam