LEI Record LAPSED 74780000X0CHTUO4RO39
Policy Non-Conforming
Entity name
FINVEST CORP dioničko društvo za proizvodnju, trgovinu i uslugeOther names
Finvest corp d.d.Transliterated Names
FINVEST CORP dionicko drustvo za proizvodnju, trgovinu i uslugeRegistered At
Croatian Court Registry (Croatian Court Registry (Ministry of Justice))Registered As
040014910Jurisdiction Of Formation
Entity Legal Form
Dioničko društvo (HR)Entity Status
ACTIVELegal Address
Ivana Gorana Kovačića 24, 51306, Čabar, HRHeadquarters Address
Ivana Gorana Kovačića 24, 51306, Čabar, HROops! 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 LEIRegistration Date
2017-06-20LEI Issuer
747800R0J5YBJED3N877Last Update
2022-03-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000156Next Renewal
2018-06-20T12:38:02ZData Validated As
040014910