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254900LP11UO2V8PMZ84

UNITRANS SA

Registration lapsed

Open-source customer due diligence on UNITRANS 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
254900LP11UO2V8PMZ84
Legal jurisdiction
RO
Legal form
Societate pe acţiuni (ANDT)
Registered address
Barcanesti, RO-PH, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-09-07
Record last updated
2022-09-07

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