5299006WRBTGAE68XN38
Raiffeisen INVEST - Shoqeri Administruese e Fondeve te Pensionit Privat dhe Sipermarrjeve te Investimeve Kolektive
Registration currentOpen-source customer due diligence on Raiffeisen INVEST - Shoqeri Administruese e Fondeve te Pensionit Privat dhe Sipermarrjeve te Investimeve Kolektive, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 5299006WRBTGAE68XN38
- Legal jurisdiction
- AL
- Legal form
- 9999
- Registered address
- Tirana, AL-11, Albania
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-12-13
- Record last updated
- 2025-12-27
- Direct parent
- RAIFFEISEN BANK SH.A
- Ultimate parent
- Raiffeisen Bank International AG
What can be known
Albania (no register notes held)
OpenCheck holds no register notes for Albania; an owner absent from this report says nothing about what Albania publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-05.