213800DCN31869H3DX83

VIVA PAYMENT SERVICES SINGLE MEMBER S.A. MAROUSSI - SUCURSALA BUCURESTI

Open-source customer due diligence on VIVA PAYMENT SERVICES SINGLE MEMBER S.A. MAROUSSI - SUCURSALA BUCURESTI, 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

213800DCN31869H3DX83

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

Bucureşti, RO-B, Romania

Entity status

Inactive

LEI registration

Retired

LEI first registered

2022-08-02

Record last updated

2025-06-11