3157007AABHBGYKP3U30

Sentinel Advisors S.A.

Open-source customer due diligence on Sentinel Advisors S.A., 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

3157007AABHBGYKP3U30

Legal jurisdiction

RO

Legal form

Societate pe acţiuni (ANDT)

Registered address

Bucuresti-Sectorul 2, Romania

Entity status

Null

LEI registration

Duplicate

LEI first registered

2015-08-20

Record last updated

2024-06-15

Successor entity

Sentinel Advisors S.A.