254900TJ99SZH4MR0Q17
BALEA ESTIVAL 2002 SA
Registration currentOpen-source customer due diligence on BALEA ESTIVAL 2002 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 254900TJ99SZH4MR0Q17
- Legal jurisdiction
- RO
- Legal form
- Societate pe acţiuni (ANDT)
- Registered address
- Mangalia, RO-CT, Romania
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-10-23
- Record last updated
- 2025-10-20