CFIG SE

315700P49FDKAB130531Copied!

ACTIVE ISSUED 🇨🇿 Czech Republic

CFIG SE is an active legal entity registered in Czech Republic (CZ). LEI code: 315700P49FDKAB130531. The LEI was first issued on Dec 4, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 21, 2027.

ⓘ Entity Details

LEI Code 315700P49FDKAB130531 Legal Name CFIG SE Status ACTIVE Jurisdiction 🇨🇿 Czech Republic (CZ) Category General Entities Legal Form Evropská společnost Registration # 29138680

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 4, 2017 Last Updated Dec 8, 2025 Next Renewal Jan 21, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Sladkovského 767
Pardubice
530 02
CZ
Headquarters Address
Sladkovského 767
Pardubice
530 02
CZ

📅 Registration Timeline

First Issued
Dec 4, 2017 — LEI initially registered
Last Updated
Dec 8, 2025 — Record data last refreshed
Next Renewal
Jan 21, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3157
00P49FDKAB1305
31
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (12)

CFIG Arts a.s. Direct Parent
CFIG Arts a.s. Ultimate Parent
CFIG Real Estate a.s. Direct Parent
CFIG Real Estate a.s. Ultimate Parent
CFIG Debt a.s. Direct Parent
CFIG Debt a.s. Ultimate Parent
CFIG E-Commerce a.s. Direct Parent
CFIG E-Commerce a.s. Ultimate Parent
CFIG Investment a.s. Direct Parent
CFIG Investment a.s. Ultimate Parent
CFIG Credit a.s. Direct Parent
CFIG Credit a.s. Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for CFIG SE? +

The Legal Entity Identifier (LEI) for CFIG SE is 315700P49FDKAB130531. This 20-character code uniquely identifies CFIG SE in global financial transactions as per ISO 17442.

Is CFIG SE's LEI active? +

Yes, CFIG SE's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 8, 2025 and is due for renewal on Jan 21, 2027.

Where is CFIG SE registered? +

CFIG SE is registered in Czech Republic (jurisdiction: CZ). The entity is registered under business register number 29138680.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CFIG SE, registered in Czech Republic. The LEI code 315700P49FDKAB130531 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.