2549008ITLFX8VT7Q884
WHITEBOX S.R.L.
Registration currentOpen-source customer due diligence on WHITEBOX S.R.L., 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 2549008ITLFX8VT7Q884
- Legal jurisdiction
- RO
- Legal form
- Societate cu răspundere limitată (XHN1)
- Registered address
- Bucharest, Romania
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-09-07
- Record last updated
- 2025-08-08