OpenCheckLEI-anchored due diligence on open data

3157005A0AIF7BQJBW62

SC CRADCO MOB SRL

Duplicate record

Open-source customer due diligence on SC CRADCO MOB SRL, 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).

Run the full OpenCheck

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

Legal Entity Identifier
3157005A0AIF7BQJBW62
Legal jurisdiction
RO
Legal form
Societate europeană (1CDX)
Registered address
BRAILA, RO-BR, Romania
Entity status
Null
LEI registration
Duplicate
LEI first registered
2023-02-23
Record last updated
2024-06-15
Successor entity
CRADCO MOB SRL

Explore

More entities registered in Romania · This record at GLEIF