OpenCheckLEI-anchored due diligence on open data

213800JQI5PMHJ5I2Q22

ΤΕΡΝΑ ΕΝΕΡΓΕΙΑΚΗ ΑΝΩΝΥΜΗ ΒΙΟΧΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ Α.Ε.

Duplicate record

Open-source customer due diligence on ΤΕΡΝΑ ΕΝΕΡΓΕΙΑΚΗ ΑΝΩΝΥΜΗ ΒΙΟΧΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ Α.Ε., 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
213800JQI5PMHJ5I2Q22
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
ATHENS, Greece
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-03-07
Record last updated
2022-03-21
Successor entity
ΤΕΡΝΑ ΕΝΕΡΓΕΙΑΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ

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More entities registered in Greece · This record at GLEIF