OpenCheckLEI-anchored due diligence on open data

2594005L2KEDDSGQTJ43

MATEUSZ MATYSEK WSPÓLNIK SPÓŁEK CYWILNYCH "IMPERIUM TRUCK MATYSEK", "IMPERIUM FINANCE", "IMPERIUM LEASING"

Registration lapsed

Open-source customer due diligence on MATEUSZ MATYSEK WSPÓLNIK SPÓŁEK CYWILNYCH "IMPERIUM TRUCK MATYSEK", "IMPERIUM FINANCE", "IMPERIUM LEASING", 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
2594005L2KEDDSGQTJ43
Legal jurisdiction
PL
Legal form
osoby fizyczne prowadzące działalność gospodarczą (ZVVM)
Registered address
BODZENTYN, PL-26, Poland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-28
Record last updated
2023-12-07

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More entities registered in Poland · This record at GLEIF