254900D2B07YPP9GEH33

Walfin Consulting

Open-source customer due diligence on Walfin Consulting, 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

254900D2B07YPP9GEH33

Legal jurisdiction

BE

Legal form

Besloten vennootschap met beperkte aansprakelijkheid (N5NT)

Registered address

Frasnes Lez Anvaing, Belgium

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-03-24

Record last updated

2025-07-24