OpenCheckLEI-anchored due diligence on open data

2549007S2P5EIVMAIH09

Sc Magic Invest Srl

Registration lapsed

Open-source customer due diligence on Sc Magic Invest Srl, 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
2549007S2P5EIVMAIH09
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
brasov, RO-BV, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-04-27
Record last updated
2022-03-12

Explore

More entities registered in Romania · This record at GLEIF