315700HLPBC90M3LC525

Penta Funding CR, a.s.

Open-source customer due diligence on Penta Funding CR, 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).

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Legal Entity Identifier

315700HLPBC90M3LC525

Legal jurisdiction

CZ

Legal form

Akciová společnost (6CQN)

Registered address

Praha, CZ-10, Czechia

Entity status

Active

LEI registration

Issued

LEI first registered

2017-10-13

Record last updated

2025-09-05

Direct parent

PENTA INVESTMENTS LIMITED