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254900Q428MW0SASFF58

ROMI S.A

Registration lapsed

Open-source customer due diligence on ROMI S.A, 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
254900Q428MW0SASFF58
Legal jurisdiction
BR
Legal form
Sociedade Anônima (X0SD)
Registered address
Santa Barbara d'Oeste, BR-SP, Brazil
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-07-03
Record last updated
2026-07-04

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