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254900JBPEM30RSTM192

Transtec SA

Registration lapsed

Open-source customer due diligence on Transtec SA, 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
254900JBPEM30RSTM192
Legal jurisdiction
RO
Legal form
8888
Registered address
Tecuci, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-09-18
Record last updated
2022-05-05

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