OpenCheckLEI-anchored due diligence on open data

315700CI2WQ0JL6AAQ38

3070, a. s.

Entity ceased

Open-source customer due diligence on 3070, a. s., 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
315700CI2WQ0JL6AAQ38
Legal jurisdiction
SK
Legal form
Akciová spoločnosť (2EEG)
Registered address
Bratislava-Nové Mesto, Slovakia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-10-01
Record last updated
2024-06-15

Explore

More entities registered in Slovakia · This record at GLEIF