OpenCheckLEI-anchored due diligence on open data

213800CKP9CAY19Z5N54

UPC ROMANIA SA

Entity ceased

Open-source customer due diligence on UPC ROMANIA SA, 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
213800CKP9CAY19Z5N54
Legal jurisdiction
RO
Legal form
Societate pe acţiuni (ANDT)
Registered address
BUCURESTI, RO-B, Romania
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-03-28
Record last updated
2025-02-07

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