OpenCheckLEI-anchored due diligence on open data

48510000I4Y9MYMM3M19

EfTEN SPV7 OÜ

Registration lapsed

Open-source customer due diligence on EfTEN SPV7 OÜ, 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
48510000I4Y9MYMM3M19
Legal jurisdiction
EE
Legal form
Osaühing (JC0Y)
Registered address
Tallinn linn, Estonia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-25
Record last updated
2022-11-02

Explore

More entities registered in Estonia · This record at GLEIF