OpenCheckLEI-anchored due diligence on open data

2594002RFPEG46PM3318

P.H.U."AMAZON" DANIEL GOŚCIŁO

Entity ceased

Open-source customer due diligence on P.H.U."AMAZON" DANIEL GOŚCIŁO, 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 OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2594002RFPEG46PM3318
Legal jurisdiction
PL
Legal form
osoby fizyczne prowadzące działalność gospodarczą (ZVVM)
Registered address
KRYNICA MORSKA, PL-22, Poland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-04-17
Record last updated
2025-01-03

Explore

More entities registered in Poland · This record at GLEIF