OpenCheckLEI-anchored due diligence on open data

48510030FFAF5P06BV94

Centrul International pentru despagubiri S.A.

Registration lapsed

Open-source customer due diligence on Centrul International pentru despagubiri S.A., 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
48510030FFAF5P06BV94
Legal jurisdiction
RO
Legal form
Societate pe acţiuni (ANDT)
Registered address
Bucharest, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-12-05
Record last updated
2019-12-05

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More entities registered in Romania · This record at GLEIF