OpenCheckLEI-anchored due diligence on open data

213800Y2WB1KIFMFQW61

INTERTOY ZONE SRL

Registration lapsed

Open-source customer due diligence on INTERTOY ZONE SRL, 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
213800Y2WB1KIFMFQW61
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
BUCHAREST, RO-B, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-01-23
Record last updated
2021-09-29

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