OpenCheckLEI-anchored due diligence on open data

315700TWR9VB8I83FU54

Viliam Turan TURANCAR

Registration lapsed

Open-source customer due diligence on Viliam Turan TURANCAR, 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
315700TWR9VB8I83FU54
Legal jurisdiction
SK
Legal form
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri (C4PZ)
Registered address
Nitra, SK-NI, Slovakia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-05-11
Record last updated
2024-06-15

Explore

More entities registered in Slovakia · This record at GLEIF