254900B5SAVN73L1OK22

Baltic Financial Consulting, Sabiedriba ar ierobezotu atbildibu

Open-source customer due diligence on Baltic Financial Consulting, Sabiedriba ar ierobezotu atbildibu, 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

254900B5SAVN73L1OK22

Legal jurisdiction

LV

Legal form

Sabiedrība ar ierobežotu atbildību (ES2D)

Registered address

Riga, LV-RIX, Latvia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-03-03

Record last updated

2022-03-14