259400D5BROKT0ZSO724
ZWM WARAKSA MARIA WARAKSA
Entity ceasedOpen-source customer due diligence on ZWM WARAKSA MARIA WARAKSA, 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
- 259400D5BROKT0ZSO724
- Legal jurisdiction
- PL
- Legal form
- osoby fizyczne prowadzące działalność gospodarczą (ZVVM)
- Registered address
- SUWAŁKI, PL-20, Poland
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2015-12-11
- Record last updated
- 2024-09-07