3157002K88TX3RPOSN38

Dan Keresteši

Open-source customer due diligence on Dan Keresteši, 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

3157002K88TX3RPOSN38

Legal jurisdiction

CZ

Legal form

Podnikající fyzická osoba tuzemská (95G8)

Registered address

Praha, CZ-10, Czechia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-02-09

Record last updated

2026-04-22