213800ZZFTAR8A8ZSE31

ΡΟΔΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΔΙΑΚΙΝΗΣΕΩΣ ΚΑΙ ΑΠΟΘΗΚΕΥΣΕΩΣ ΕΜΠΟΡΕΥΜΑΤΩΝ ΚΑΙ ΠΡΟΙΟΝΤΩΝ

Open-source customer due diligence on ΡΟΔΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΔΙΑΚΙΝΗΣΕΩΣ ΚΑΙ ΑΠΟΘΗΚΕΥΣΕΩΣ ΕΜΠΟΡΕΥΜΑΤΩΝ ΚΑΙ ΠΡΟΙΟΝΤΩΝ, 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

213800ZZFTAR8A8ZSE31

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

VIPETH SINDOU, GR-B, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2022-11-15

Record last updated

2025-10-22