3157006NRD5BOSINEM54

"CZ TOP TRADE s.r.o."

Open-source customer due diligence on "CZ TOP TRADE s.r.o.", 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

3157006NRD5BOSINEM54

Legal jurisdiction

CZ

Legal form

Společnost s ručením omezeným (9HLU)

Registered address

Ústí, CZ-72, Czechia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-03-18

Record last updated

2026-04-23