259400G8RLSETFDHHF31

MFINANSE SPÓŁKA AKCYJNA

Open-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

2025-08-29

Direct parent

mBank Spółka Akcyjna

Ultimate parent

COMMERZBANK Aktiengesellschaft