OpenCheckLEI-anchored due diligence on open data

4851000OYAXLBQI5NL66

"SINTER" JOŽEF KRAPEŽ S.P. UPRAVLJANJE POSLOVNIH PROSTOROV IN OPREME S PODROČJA FINANČNEGA IN TEHNIČNEGA DELA, POSREDOVANJE PRI VODENJU RAZ

Registration lapsed

Open-source customer due diligence on "SINTER" JOŽEF KRAPEŽ S.P. UPRAVLJANJE POSLOVNIH PROSTOROV IN OPREME S PODROČJA FINANČNEGA IN TEHNIČNEGA DELA, POSREDOVANJE PRI VODENJU RAZ, 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
4851000OYAXLBQI5NL66
Legal jurisdiction
SI
Legal form
Samostojni podjetnik posameznik (QW8S)
Registered address
LJUBLJANA, Slovenia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-09-20
Record last updated
2024-09-20

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More entities registered in Slovenia · This record at GLEIF