"LAFARGE CIMENT (MOLDOVA)" S.A.

Entity Information

Legal Entity Identifier (LEI): 529900XC0D9ATVBH0652
Registration ID: 1003606006217(ID: RA000451)
Legal Form: 9999(Societate pe acţiuni)
Jurisdiction: Moldova
Legal address country: Moldova

Entity Names

Legal Name

"LAFARGE CIMENT (MOLDOVA)" S.A.(Language: ro)

Addresses

Legal Address

1 Viitorului street

Rezina, MD-RE, MD-5401, Moldova

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Headquarters Address

Avenue du Général de Gaulle 2

Clamart, FR-IDF, 92140, France

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was May 5, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

"LAFARGE CIMENT (MOLDOVA)" S.A. 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 529900EHPFPYHV6IQO98, with relationship status active. Ultimate parent is linked to LEI 529900EHPFPYHV6IQO98, with relationship status active.

How to verify this entity

•Match the legal name ""LAFARGE CIMENT (MOLDOVA)" S.A." to the entity you expect.
•Check local registration number 1003606006217 against authority RA000451.
•Confirm the validation source RA000451 and reference 1003606006217.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to "LAFARGE CIMENT (MOLDOVA)" S.A., identified by the LEI 529900XC0D9ATVBH0652. The entity is formally registered under the jurisdiction of Moldova (via RA000451, registered as 1003606006217) and lists its legal address country as Moldova. It operates under the legal structure defined as "9999 (Societate pe acţiuni)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Feb 4, 2014, its most recent update on May 5, 2026, and a scheduled renewal date of May 5, 2026.

Maintaining an active and up-to-date LEI is crucial for "LAFARGE CIMENT (MOLDOVA)" S.A. 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 1003606006217).

Registration Details

Timeline

Initial Registration
Feb 4, 2014
Last Updated
May 5, 2026
Next Renewal
May 5, 2026

Validation

Primary Validation

Authority ID: RA000451
Registration Number: 1003606006217

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 529900EHPFPYHV6IQO98

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE