LEI Record LAPSED 875500LE4IYM5H46KB97

PRO-MONEY Korlátolt Felelősségű Társaság

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    PRO-MONEY Korlátolt Felelősségű Társaság

  • Transliterated Names

    PRO-MONEY KFT

  • Registered At

    National Company Register and Company Information System (National Company Register and Company Information System)
    Országos Cégnyilvántartó és Céginformációs Rendszer (Országos Cégnyilvántartó és Céginformációs Rendszer)
    Hungary
    RA000391

  • Registered As

    14-09-310132

  • Jurisdiction Of Formation

    HU-SO

  • Entity Legal Form

    Korlátolt felelősségű társaság (HU)
    P9F2

  • Entity Status

    ACTIVE

  • Legal Address

    Rákóczi Ferenc u. 135., 8647, Balatonmáriafürdő, HU-SO, HU

  • Headquarters Address

    Rákóczi Ferenc u. 135., 8647, Balatonmáriafürdő, HU-SO, HU

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.

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Registration Details

  • Registration Date

    2019-09-02

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2020-09-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000391

  • Next Renewal

    2020-09-12T00:00:00Z

  • Data Validated As

    14-09-310132

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