259400M2JKLL3O8XHJ12

FOLMAT TRADE SP ZOO

Open-source customer due diligence on FOLMAT TRADE SP ZOO, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

259400M2JKLL3O8XHJ12

Legal jurisdiction

PL

Legal form

spółka z ograniczoną odpowiedzialnością (O7XB)

Registered address

NOWA WIEŚ KSIĄŻĘCA, PL-30, Poland

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-28

Record last updated

2024-09-07