315700F1PDM41CPSKI03

PLAZA DEVELOPMENT SRL

Registration current

Open-source customer due diligence on PLAZA DEVELOPMENT 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).

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Legal Entity Identifier: 315700F1PDM41CPSKI03
Legal jurisdiction: RO
Legal form: Societate cu răspundere limitată (XHN1)
Registered address: Bucuresti - Sectorul 1, RO-B, Romania
Entity status: Active
LEI registration: Issued
LEI first registered: 2016-09-29
Record last updated: 2026-04-27
Direct parent: PPF Real Estate s.r.o.
Ultimate parent: AMALAR HOLDING s.r.o.

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