OpenCheckLEI-anchored due diligence on open data

213800T5B7J1NLVN4790

FOREIGN TRADE CONSULTING POLAND MARIUSZ GUNIA

Entity ceased

Open-source customer due diligence on FOREIGN TRADE CONSULTING POLAND MARIUSZ GUNIA, 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
213800T5B7J1NLVN4790
Legal jurisdiction
PL
Legal form
8888
Registered address
KRAKOW, PL-32, Poland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-26
Record last updated
2025-12-08

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More entities registered in Poland · This record at GLEIF