315700N03WJENZZBIL57

ASOCIAȚIA CASA DE AJUTOR RECIPROC VULCAN INSTITUȚIE FINANCIARĂ NEBANCARĂ - C.A.R. VULCAN I.F.N.

Open-source customer due diligence on ASOCIAȚIA CASA DE AJUTOR RECIPROC VULCAN INSTITUȚIE FINANCIARĂ NEBANCARĂ - C.A.R. VULCAN I.F.N., 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

315700N03WJENZZBIL57

Legal jurisdiction

RO

Legal form

Alte forme de proprietate (CTBD)

Registered address

VULCAN, RO-HD, Romania

Entity status

Active

LEI registration

Issued

LEI first registered

2018-07-16

Record last updated

2026-07-01