OpenCheckLEI-anchored due diligence on open data

213800AYBVA8NB8OWQ76

SWIFT MEDIA SRL

Registration lapsed

Open-source customer due diligence on SWIFT MEDIA SRL, 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
213800AYBVA8NB8OWQ76
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
BUCURESTI, RO-B, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-03-20
Record last updated
2022-03-21

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