| Legal Entity Identifier (LEI) | 097900CAKA0000274679 |
| Legal Name | VALFIN s. r. o. (language: sk) |
| Legal Address |
Kamenná 2613/105 Nitra 94901 Slovakia language: sk |
| Headquarters Address |
Kamenná 2613/105 Nitra 94901 Slovakia language: sk |
| Legal Jurisdiction | Slovakia |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000526 |
| Registration Authority Entity ID | 57043264 |
| Register Name |
Business Register Obchodný register |
| Responsible Organisation Name | Ministry of Justice (Ministerstvo spravodlivosti Slovenskej republiky) |
| Website | orsr.sk |
| Country | Slovakia (SK) |
| Jurisdiction | Slovakia |
| Legal Form Code | VSZS |
| Managing Local Operating Unit (LOU) |
097900BEFH0000000217 |
| Initial Registration Date | 2025-08-21 |
| Last Update Date | 2025-08-21 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-08-21 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000526 |
| Validation Authority Entity ID | 57043264 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Kamenná 2613/105 |
| City | Nitra |
| Postal Code | 94901 |
| Country | Slovakia (SK) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Geforceone s. r. o. | Palánok 1, Nitra, 94901, SK | 2026-03-30 |
| KEU Moon s. r. o. | Misionárska 725/9, Nitra, 94901, SK | 2026-03-24 |
| B&I Company s.r.o. | Hanulova 24, Nitra, 94901, SK | 2026-02-26 |
| Združená lesná spoločnosť, pozem. spol., Nitra - p.č.Dražovce · Zdruzena lesna spolocnost, pozem. spol., Nitra - p.c.Drazovce | Topoľčianska 132, Nitra, 94901, SK | 2026-02-24 |
| Vedecko-technický inštitút Michala Molottu, j. s. a. · Vedecko-technicky institut Michala Molottu, j. s. a. | Štefánikova trieda 4/7, Nitra, 94901, SK | 2026-02-02 |
| JFK Distribution s.r.o. | Gorazdova 12, Nitra, 94901, SK | 2025-11-25 |
| Malato s. r. o. | Mostná 13, Nitra, 94901, SK | 2025-10-09 |
| Hirkus s. r. o. | Mostná 13, Nitra, 94901, SK | 2025-09-29 |
| Vilvi s. r. o. | Coboriho 1474/2, Nitra, 94901, SK | 2025-09-23 |
| AFC Nitra, a. s. | Jesenského 4, Nitra, 94901, SK | 2025-08-21 |
| Find all legal entities in the same postal code | ||
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.