259400CA6MF21P06ZK79
R-TRADE Roman Ratajczak
Registration lapsedOpen-source customer due diligence on R-TRADE Roman Ratajczak, 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
- 259400CA6MF21P06ZK79
- Legal jurisdiction
- PL
- Legal form
- osoby fizyczne prowadzące działalność gospodarczą (ZVVM)
- Registered address
- Krotoszyn, PL-30, Poland
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-05-21
- Record last updated
- 2024-09-07