2549003SDNHBVN5LBP56

MINDO S.A.

Open-source customer due diligence on MINDO S.A., 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

2549003SDNHBVN5LBP56

Legal jurisdiction

RO

Legal form

Societate pe acţiuni (ANDT)

Registered address

Dorohoi, RO-BT, Romania

Entity status

Active

LEI registration

Issued

LEI first registered

2017-09-13

Record last updated

2025-09-17

Direct parent

LONGSHIELD INVESTMENT GROUP S.A.