Raiffeisen INVEST - Shoqeri Administruese e Fondeve te Pensionit dhe Sipermarrjeve te Investimeve Kolektive
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.
Some entity information has been verified against authoritative sources, but not all data points have been corroborated.
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Entity & LEI Status Summary
Validation
Primary Validation
Raiffeisen INVEST - Shoqeri Administruese e Fondeve te Pensionit dhe Sipermarrjeve te Investimeve Kolektive (LEI: 5299006WRBTGAE68XN38) is a 9999 (Shoqeri Anonime) was initially registered on December 13, 2017 in Albania (AL). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on December 14, 2025 at 00:30:06. The renewal was due on December 13, 2025 and is now overdue.
The headquarters is located in Tirana, Tiranë, AL. The legal address is in Tirana, Tiranë, AL.
The LEI is managed by 5299000J2N45DDNE4Y28. The entity is registered as K51928001I with authority ID RA000002.