OpenCheckLEI-anchored due diligence on open data

2549004PQUMT08KR1C64

DARIO LUIZ TURRA

Registration lapsed

Open-source customer due diligence on DARIO LUIZ TURRA, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2549004PQUMT08KR1C64
Legal jurisdiction
BR
Legal form
Sociedade Limitada Unipessoal (AL8W)
Registered address
Cristalina, BR-GO, Brazil
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-06-06
Record last updated
2026-06-06

Explore

More entities registered in Brazil · This record at GLEIF