OVB Allfinanz Croatia, društvo s ograničenom odgovornošću za zastupanje u osiguranju

LEI: 747800D0W6UJM0VPZS90
Croatia
Last updated: Sep 16, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
747800D0W6UJM0VPZS90
Registration ID
080269644(ID: RA000156)
Legal Form
OQWO
Jurisdiction
Croatia
Legal address country
Croatia

Entity Names

Legal Name

OVB Allfinanz Croatia, društvo s ograničenom odgovornošću za zastupanje u osiguranju(Language: hr)

Other Names

  • OVB Allfinanz Croatia d.o.o.(Language: hr)

Transliterated Names

  • OVB Allfinanz Croatia, drustvo s ogranicenom odgovornoscu za zastupanje u osiguranju(Language: hr)

Addresses

Legal Address

Ulica Nikole Badovinca 25
Zagreb, 10000, Croatia

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Headquarters Address

Ulica Nikole Badovinca 25
Zagreb, 10000, Croatia

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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 22, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

OVB Allfinanz Croatia, društvo s ograničenom odgovornošću za zastupanje u osiguranju is registered under jurisdiction HR. 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 391200YVRGI53NXMSV66, with relationship status active. Ultimate parent is linked to LEI 391200YVRGI53NXMSV66, with relationship status active.

How to verify this entity

  1. Match the legal name "OVB Allfinanz Croatia, društvo s ograničenom odgovornošću za zastupanje u osiguranju" to the entity you expect.
  2. Check local registration number 080269644 against authority RA000156.
  3. Confirm the validation source RA000156 and reference 080269644.

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 OVB Allfinanz Croatia, društvo s ograničenom odgovornošću za zastupanje u osiguranju, identified by the LEI 747800D0W6UJM0VPZS90. The entity is formally registered under the jurisdiction of Croatia (via RA000156, registered as 080269644) and lists its legal address country as Croatia. It operates under the legal structure defined as "OQWO", 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) 747800R0J5YBJED3N877. Key dates associated with this registration include its initial establishment on May 22, 2024, its most recent update on Sep 16, 2026, and a scheduled renewal date of May 22, 2025.

Maintaining an active and up-to-date LEI is crucial for OVB Allfinanz Croatia, društvo s ograničenom odgovornošću za zastupanje u osiguranju 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 RA000156 (as 080269644).

Registration Details

Timeline

  • Initial Registration
    May 22, 2024
  • Last Updated
    Sep 16, 2026
  • Next Renewal
    May 22, 2025

Validation

Primary Validation

Authority ID
RA000156
Registration Number
080269644

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
747800R0J5YBJED3N877

Corporate Structure

Direct Parent

Parent Entity

LEI: 391200YVRGI53NXMSV66

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 391200YVRGI53NXMSV66

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 391200YVRGI53NXMSV66
View Details
OVB ALLFINANZ POLSKA SPÓŁKA FINANSOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 259400562O3G74DWEI26
View Details
OVB Allfinanz, a.s.
LEI: 3157004P38YEQRHNQR23
View Details
OVB Allfinanz Slovensko a. s.
LEI: 097900BHM30000114562
View Details
OVB Vermögensberatung AG
LEI: 39120014U58VZK0TXS79
View Details
Siblings
OVB Allfinanz Croatia, društvo s ograničenom odgovornošću za zastupanje u osiguranju
LEI: 747800D0W6UJM0VPZS90
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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