097900BFJY0000031141

MOLD STEEL IMPORT-EXPORT

Open-source customer due diligence on MOLD STEEL IMPORT-EXPORT, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

097900BFJY0000031141

Legal jurisdiction

RO

Legal form

8888

Registered address

IASI, Romania

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-09-24

Record last updated

2024-10-01