13 entities registered in Moldova appear in an active parent–subsidiary link reported to GLEIF. 1 of these entities (7.7%) has a lapsed LEI, which means their data has not been re-verified on time.
| State Register of Legal Entities State Chamber of Registration | 13 entities |
Sorted by name. Group parents are marked.
| "Kaufland" S.R.L. | Chisinau |
| B.C. "ProCredit Bank" S.A. | Chisinau |
| BANCA COMERCIALĂ “EXIMBANK” S.A. | CHI?INAU |
| Banca Comercială,,ENERGBANK'' S.A. | Chisinau |
| Commercial Bank ''Moldindconbank'' S.A. | Chisinau |
| Holcim Moldova S.A | Rezina |
| LEMI INVEST SA lapsed | CHISINAU |
| Mogo Loans SRL | Chișinău |
| O.C.N. 'IUTE CREDIT' S.R.L. | Chisinau |
| OCN Sebo Credit | Chisinau |
| SOCIETATEA PE ACTIUNI ENERGOCOM | Chisinau |
| Vetropack Chisinau S.A. | Chișinău |
| Î.M. "GRAWE CARAT Asigurări" S.A. | Chisinau |