2138001N5J541JPNM382

THRAKON ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΔΟΜΙΚΩΝ ΥΛΙΚΩΝ, ΚΟΝΙΑΜΑΤΩΝ, ΧΡΩΜΑΤΩΝ ΚΑΙ ΣΥΓΚΟΛΛΗΤΙΚΩΝ ΟΥΣΙΩΝ

Open-source customer due diligence on THRAKON ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΔΟΜΙΚΩΝ ΥΛΙΚΩΝ, ΚΟΝΙΑΜΑΤΩΝ, ΧΡΩΜΑΤΩΝ ΚΑΙ ΣΥΓΚΟΛΛΗΤΙΚΩΝ ΟΥΣΙΩΝ, 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

2138001N5J541JPNM382

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

ATHENS, GR-I, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-05-18

Record last updated

2024-07-23