OpenCheckLEI-anchored due diligence on open data

2138004B9XF8N1OCRA21

PSICONTROL

Registration lapsed

Open-source customer due diligence on PSICONTROL, 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
2138004B9XF8N1OCRA21
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
RASNOV, RO-BV, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-05-22
Record last updated
2015-05-22

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