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254900QW9WW3MO52AT86

ACHIM , BULAI - S.P.A.R.L.

Registration current

Open-source customer due diligence on ACHIM , BULAI - S.P.A.R.L., 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
254900QW9WW3MO52AT86
Legal jurisdiction
RO
Legal form
Alte forme de proprietate (CTBD)
Registered address
Bacau, RO-BC, Romania
Entity status
Active
LEI registration
Issued
LEI first registered
2018-12-21
Record last updated
2026-05-14

What can be known

Romania (checked 2026-09-18)

Registrul Beneficiarilor Reali (RBR) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads ANAF — Agenția Națională de Administrare Fiscală (Romania), ONRC — Oficiul Național al Registrului Comerțului (Romania).

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-22.

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More entities registered in Romania · This record at GLEIF