213800ZGQIIEVNAPQN70

ROMARIN

Open-source customer due diligence on ROMARIN, 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

213800ZGQIIEVNAPQN70

Legal jurisdiction

MC

Legal form

Société Civile Particulière (GWZF)

Registered address

MONTE CARLO, MC-MC, Monaco

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-06-04

Record last updated

2025-06-05