LEI Record LAPSED 529900F72YII5LU0Z702

"Balcia Insurance" SE Niederlassung Deutschland

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    "Balcia Insurance" SE Niederlassung Deutschland

  • Registered At

    Commercial Register (Local Court Offenbach am Main)
    Handelsregister (Amtsgericht Offenbach am Main)
    Offenbach am Main, Germany
    RA000313

  • Registered As

    HRB 49268

  • Jurisdiction Of Formation

    DE-HE

  • Entity Legal Form

    Eiropas komercsabiedrība (LV)
    AZTM

  • Entity Status

    ACTIVE

  • Legal Address

    Senefelderstraße 17, 63322, Rödermark, DE-HE, DE

  • Headquarters Address

    Krisjana Valdemara street 63, LV-1010, Riga, LV-RIX, LV

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-08-10

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-06-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000313

  • Next Renewal

    2025-06-04T10:52:34Z

  • Data Validated As

    HRB 49268

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