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4851001XOI0XUFS4AC39

Energia gas and power, trgovanje in prodaja energentov in svetovanje, d.o.o.

Registration lapsed

Open-source customer due diligence on Energia gas and power, trgovanje in prodaja energentov in svetovanje, d.o.o., 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
4851001XOI0XUFS4AC39
Legal jurisdiction
SI
Legal form
družba z omejeno odgovornostjo (KBKD)
Registered address
AJDOVŠČINA, Slovenia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-06-11
Record last updated
2023-06-11
Direct parent
EUROPE ENERGY S.P.A.

What can be known

Slovenia (checked 2026-09-18)

Register of Beneficial Owners (RDL) is accessible to authorities and obliged entities, and to others on legitimate interest, since 9 Aug 2025. OpenCheck reads no Slovenia register, so an owner absent from this report says nothing about what Slovenia holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-18.

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More entities registered in Slovenia · This record at GLEIF