097900BHMI0000098696
3EFFE & D FINANCING a. s.
Entity ceasedOpen-source customer due diligence on 3EFFE & D FINANCING a. s., 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
- 097900BHMI0000098696
- Legal jurisdiction
- SK
- Legal form
- Akciová spoločnosť (2EEG)
- Registered address
- Bratislava, Slovakia
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-12-08
- Record last updated
- 2024-10-01