391200TFXNPBOZQCF327
TION POLAND SP Z O O
Duplicate recordOpen-source customer due diligence on TION POLAND SP Z O O, 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
- 391200TFXNPBOZQCF327
- Legal jurisdiction
- PL
- Legal form
- spółka z ograniczoną odpowiedzialnością (O7XB)
- Registered address
- Warszawa, Poland
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2026-03-18
- Record last updated
- 2026-04-27
- Successor entity
- QESATILLON INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
What can be known
Poland (checked 2026-09-18)
Central Register of Beneficial Owners (Centralny Rejestr Beneficjentów Rzeczywistych, CRBR) is accessible to authorities and obliged entities, since 1 Jul 2026. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads KRS — Polish National Court Register for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-02.