Entity Information
- Legal Entity Identifier (LEI)
- 549300JHZNK6BUI8OV54
- Registration ID
- 175067131(ID: RA000065)
- Legal Form
- WTK4
- Jurisdiction
Bulgaria- Legal address country
- Bulgaria
Entity Names
Legal Name
NN Застраховане Ко ООД - клон София(Language: bg)
Transliterated Names
NN Insurance Co Ltd. - Sofia Branch(Language: bg)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 March 26, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
NN Застраховане Ко ООД - клон София is registered under jurisdiction BG. 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 724500MXAVUOTVWT2A46, with relationship status active. Ultimate parent is linked to LEI 724500OHYNDT9OY6Q215, with relationship status active.
How to verify this entity
- •Match the legal name "NN Застраховане Ко ООД - клон София" to the entity you expect.
- •Check local registration number 175067131 against authority RA000065.
- •Confirm the validation source RA000065 and reference 175067131.
Related links
- Sibling entity: NN Finance, s.r.o.
- Sibling entity: NN DIGITAL HUB IBERIA S.L.
- Sibling entity: NN ASIGURĂRI S.A.
- Sibling entity: NN PENSII SOCIETATE DE ADMINISTRARE A UNUI FOND DE PENSII ADMINISTRAT PRIVAT S.A.
- Direct parent: NN Continental Europe Holdings B.V.
- Ultimate parent: NN Group N.V.
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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 NN Застраховане Ко ООД - клон София, identified by the LEI 549300JHZNK6BUI8OV54. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 175067131) and lists its legal address country as Bulgaria. It operates under the legal structure defined as "WTK4", 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) 48510000JZ17NWGUA510. Key dates associated with this registration include its initial establishment on Nov 29, 2017, its most recent update on Mar 26, 2022, and a scheduled renewal date of Mar 26, 2022.
Maintaining an active and up-to-date LEI is crucial for NN Застраховане Ко ООД - клон София to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000065 (as 175067131).
Registration Details
Timeline
- Initial Registration
- Nov 29, 2017
- Last Updated
- Mar 26, 2022
- Next Renewal
- Mar 26, 2022
Validation
Primary Validation
- Authority ID
- RA000065
- Registration Number
- 175067131
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 724500MXAVUOTVWT2A46
Ultimate Parent
Ultimate Parent Entity
LEI: 724500OHYNDT9OY6Q215
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found