Riwal Finance B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · Dordrecht, Netherlands · LEI 7245003MA13WNO4FG217
LEI lapsed
Summary
Riwal Finance B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 54043972. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is Riwal Holding Group B.V. (Netherlands), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the Netherlands. The LEI was first issued on 13 Feb 2014 and the record was last updated on 13 Feb 2025. It has lapsed: renewal was due by 13 Feb 2025. 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 13 Feb 2025 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 2022, 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 13 Feb 2025.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 54043972 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | Galvanistraat 35, 3316GH Dordrecht, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Nov 2011 |
| LEI | 7245003MA13WNO4FG217 |
| LEI status | lapsed |
| LEI first issued | 13 Feb 2014 |
| LEI record last updated | 13 Feb 2025 |
| Next LEI renewal | 13 Feb 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Riwal Finance B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Riwal Holding Group B.V. | Riwal Holding Group B.V. |
| Accounting period | 20 Dec 2022 to 31 Dec 2022 | 20 Dec 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 29 Nov 2011 | 29 Nov 2011 |
| Recorded at GLEIF since | 10 Jan 2019 | 10 Jan 2019 |
| Last updated | 13 Feb 2025 | 13 Feb 2025 |
| Record status | not renewed | not renewed |
History
28 Mar 2024Registered address changed
28 Mar 2024Headquarters address changed