OpenCheckLEI-anchored due diligence on open data

2549002Z7XJ7UDTFC050

ASOCIATIA "SUTEMI"

Registration lapsed

Open-source customer due diligence on ASOCIATIA "SUTEMI", 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
2549002Z7XJ7UDTFC050
Legal jurisdiction
RO
Legal form
Alte forme de proprietate (CTBD)
Registered address
Cluj-Napoca, RO-CJ, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-05-16
Record last updated
2022-03-11

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More entities registered in Romania · This record at GLEIF