OpenCheckLEI-anchored due diligence on open data

315700HSQTFOT2M3LA95

INTERVISION TRADING-RO SRL

Registration current

Open-source customer due diligence on INTERVISION TRADING-RO 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
315700HSQTFOT2M3LA95
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
Moşoaia, RO-AG, Romania
Entity status
Active
LEI registration
Issued
LEI first registered
2017-07-06
Record last updated
2025-11-28

Explore

More entities registered in Romania · This record at GLEIF