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25490062PYB4DC92ZC40

BT DOLAR FIX

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Open-source customer due diligence on BT DOLAR FIX, 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
25490062PYB4DC92ZC40
Legal jurisdiction
RO
Legal form
8888
Registered address
Cluj Napoca, RO-CJ, Romania
Entity status
Active
LEI registration
Issued
LEI first registered
2019-02-11
Record last updated
2025-12-23

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