259400E2I4N9CE1MN149

P.H.Orient Export-Import Tomasz Zaczek

Open-source customer due diligence on P.H.Orient Export-Import Tomasz Zaczek, 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

259400E2I4N9CE1MN149

Legal jurisdiction

PL

Legal form

osoby fizyczne prowadzące działalność gospodarczą (ZVVM)

Registered address

Bielany Wrocławskie, PL-02, Poland

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-05-22

Record last updated

2024-09-07