OpenCheckLEI-anchored due diligence on open data

48510000KT6H9Y2RUU80

TRIGLAV SKLADI, družba za upravljanje, d.o.o. (TRIGLAV VZAJEMNI SKLADI - DELNIŠKI TRIGLAV EM POTROŠNE DOBRINE)

Entity ceased

Open-source customer due diligence on TRIGLAV SKLADI, družba za upravljanje, d.o.o. (TRIGLAV VZAJEMNI SKLADI - DELNIŠKI TRIGLAV EM POTROŠNE DOBRINE), 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
48510000KT6H9Y2RUU80
Legal jurisdiction
SI
Legal form
Sklad (M84A)
Registered address
Ljubljana, Slovenia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-30
Record last updated
2022-03-14

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