Scrocca Investments Beheer B.V. group: subsidiaries and structure
besloten vennootschap met beperkte aansprakelijkheid (BV) · Castricum, Netherlands · LEI 7245005UNEAPJ9VD2D98
3subsidiaries
1countries
1held directly
1lapsed LEIs
2links on accounts older than 24 months
0ISINs of subsidiaries
Summary
Scrocca Investments Beheer B.V. is the ultimate parent of 3 subsidiaries with LEIs in 1 country, as reported to GLEIF. 1 is held directly; the others sit below intermediate companies. All of them are in the Netherlands. 1 of the subsidiaries has a lapsed LEI, and 2 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 16 May 2020 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.
2 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
ORA Traders B.V. Netherlands
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| BSDI (Business Strategic Development International) B.V. | Netherlands | Amsterdam | 72450024RCYEPA6J7A62 | 2024 | |
| ORA Traders B.V. | Netherlands | Amsterdam | 7245007EFZS7O160R857 | 2023 | > 24 months |
| ORA Traders Group B.V. | Netherlands | Amsterdam | 7245009QCCGY6QZOU848 | 2019 | lapsed > 24 months |