OpenCheckLEI-anchored due diligence on open data

213800FCY31N2HMEJH64

CONCORDIA TRANS

Duplicate record

Open-source customer due diligence on CONCORDIA TRANS, 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
213800FCY31N2HMEJH64
Legal jurisdiction
HU
Legal form
Korlátolt felelősségű társaság (P9F2)
Registered address
PÁPA, Hungary
Entity status
Null
LEI registration
Duplicate
LEI first registered
2015-02-05
Record last updated
2022-03-21
Successor entity
"CONCORDIA-TRANS" KERESKEDELMI, SZÁLLÍTÁSI, SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG

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More entities registered in Hungary · This record at GLEIF