OpenCheckLEI-anchored due diligence on open data

097900BHMW0000105382

Onii s. r. o.

Registration lapsed

Open-source customer due diligence on Onii s. r. o., 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
097900BHMW0000105382
Legal jurisdiction
SK
Legal form
Spoločnosť s ručením obmedzeným (VSZS)
Registered address
Bratislava - mestská časť Staré Mesto, Slovakia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-21
Record last updated
2024-10-01

What can be known

Slovakia (checked 2026-10-01)

Register of legal entities, entrepreneurs and public authorities (RPO) is accessible to authorities and obliged entities, and to others on legitimate interest, since 10 Jul 2026. OpenCheck reads beneficial owners from RPVS Slovakia.

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 2026-10-22.

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More entities registered in Slovakia · This record at GLEIF