4851000TKA9UDWP8S482

Scando Trading Srl

Open-source customer due diligence on Scando 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).

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Legal Entity Identifier

4851000TKA9UDWP8S482

Legal jurisdiction

RO

Legal form

Societate cu răspundere limitată (XHN1)

Registered address

BUCURESTI, Romania

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-03-05

Record last updated

2019-03-06