259400G8RLSETFDHHF31
MFINANSE SPÓŁKA AKCYJNA
Registration currentOpen-source customer due diligence on MFINANSE SPÓŁKA AKCYJNA, 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
- 259400G8RLSETFDHHF31
- Legal jurisdiction
- PL
- Legal form
- spółka akcyjna (FJ0E)
- Registered address
- WARSZAWA, PL-14, Poland
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-12-04
- Record last updated
- 2026-08-03
- Direct parent
- mBank Spółka Akcyjna
- Ultimate parent
- COMMERZBANK Aktiengesellschaft
What can be known
Poland (checked 2026-09-18)
Central Register of Beneficial Owners (Centralny Rejestr Beneficjentów Rzeczywistych, CRBR) is accessible to authorities and obliged entities, since 1 Jul 2026. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads KRS — Polish National Court Register for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-03.