2549006ZFEPSJ5JN5L84

Stichting Administratiekantoor "MOON"

Open-source customer due diligence on Stichting Administratiekantoor "MOON", 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

2549006ZFEPSJ5JN5L84

Legal jurisdiction

NL

Legal form

stichting (V44D)

Registered address

Vaals, NL-LI, Netherlands

Entity status

Active

LEI registration

Issued

LEI first registered

2023-03-29

Record last updated

2026-03-03