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213800U9EXZUP6NGPH18

THRACE NONWOVENS & GEOSYNTHETICS ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΗ ΥΦΑΝΤΩΝ ΥΦΑΣΜΑΤΩΝ ΚΑΙ ΓΕΩΣΥΝΘΕΤΙΚΩΝ ΠΡΟΪΟΝΤΩΝ

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Open-source customer due diligence on THRACE NONWOVENS & GEOSYNTHETICS ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΗ ΥΦΑΝΤΩΝ ΥΦΑΣΜΑΤΩΝ ΚΑΙ ΓΕΩΣΥΝΘΕΤΙΚΩΝ ΠΡΟΪΟΝΤΩΝ, 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
213800U9EXZUP6NGPH18
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
XANTHI, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2014-02-12
Record last updated
2026-02-04
Direct parent
ΠΛΑΣΤΙΚΑ ΘΡΑΚΗΣ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ

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More entities registered in Greece · This record at GLEIF