4851000KMKDNDQKB2F57

UNIGRAINS TRADING SRL

Open-source customer due diligence on UNIGRAINS TRADING SRL, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

4851000KMKDNDQKB2F57

Legal jurisdiction

RO

Legal form

Societate cu răspundere limitată (XHN1)

Registered address

CONSTANTA, Romania

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-09-05

Record last updated

2022-07-16