254900KO2YZ6R0PQ1889

SIFI CLUJ RETAIL SA

Open-source customer due diligence on SIFI CLUJ RETAIL 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

254900KO2YZ6R0PQ1889

Legal jurisdiction

RO

Legal form

Societate pe acţiuni (ANDT)

Registered address

BUCUREȘTI, SECTORUL 2, RO-B, Romania

Entity status

Active

LEI registration

Issued

LEI first registered

2017-10-24

Record last updated

2025-08-06

Direct parent

SIF IMOBILIARE PLC