OpenCheckLEI-anchored due diligence on open data

097900CAKA0000001527

Seline s. r. o.

Registration lapsed

Open-source customer due diligence on Seline 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).

Run the full OpenCheck

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

Legal Entity Identifier
097900CAKA0000001527
Legal jurisdiction
SK
Legal form
Spoločnosť s ručením obmedzeným (VSZS)
Registered address
Trnovec nad Váhom, Slovakia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-09-30
Record last updated
2024-10-01

Explore

More entities registered in Slovakia · This record at GLEIF