213800TFSN4TFGKG9840

INTRUM HELLAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΑΙΤΗΣΕΩΝ ΑΠΟ ΔΑΝΕΙΑ ΚΑΙ ΠΙΣΤΩΣΕΙΣ

Open-source customer due diligence on INTRUM HELLAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΑΙΤΗΣΕΩΝ ΑΠΟ ΔΑΝΕΙΑ ΚΑΙ ΠΙΣΤΩΣΕΙΣ, 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

213800TFSN4TFGKG9840

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

ATHENS, GR-I, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2023-05-29

Record last updated

2026-07-09