Entity Information
- Legal Entity Identifier (LEI)
- 529900IQDQ6X3VTMWN63
- Registration ID
- 1016600004811(ID: RA000451)
- Legal Form
- 9999(Societate cu Raspundere Limitata)
- Jurisdiction
Moldova- Legal address country
- Moldova
Entity Names
Legal Name
"Kaufland" S.R.L.(Language: ro)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 29, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
"Kaufland" S.R.L. is registered under jurisdiction MD. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900WFRVF4SQ2EV734, with relationship status active. Ultimate parent is linked to LEI 529900WFRVF4SQ2EV734, with relationship status active.
How to verify this entity
- •Match the legal name ""Kaufland" S.R.L." to the entity you expect.
- •Check local registration number 1016600004811 against authority RA000451.
- •Confirm the validation source RA000451 and reference 1016600004811.
Related links
- Sibling entity: Kaufland International Erste GmbH
- Sibling entity: Immo - Log - CZ Alpha Beta s.r.o.
- Sibling entity: RAMSA Beteiligungs GmbH
- Sibling entity: Kaufland Ost-Europa BeteiIigungs-GmbH
- Direct parent: Kaufland Stiftung & Co. KG
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to "Kaufland" S.R.L., identified by the LEI 529900IQDQ6X3VTMWN63. The entity is formally registered under the jurisdiction of Moldova (via RA000451, registered as 1016600004811) and lists its legal address country as Moldova. It operates under the legal structure defined as "9999 (Societate cu Raspundere Limitata)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Oct 24, 2016, its most recent update on Oct 12, 2026, and a scheduled renewal date of Oct 29, 2027.
Maintaining an active and up-to-date LEI is crucial for "Kaufland" S.R.L. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000451 (as 1016600004811).
Registration Details
Timeline
- Initial Registration
- Oct 24, 2016
- Last Updated
- Oct 12, 2026
- Next Renewal
- Oct 29, 2027
Validation
Primary Validation
- Authority ID
- RA000451
- Registration Number
- 1016600004811
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900WFRVF4SQ2EV734
Ultimate Parent
Ultimate Parent Entity
LEI: 529900WFRVF4SQ2EV734
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found