OpenCheckLEI-anchored due diligence on open data

4851003JGLEBPFXFDV94

TOOLWORKS SRL

Entity ceased

Open-source customer due diligence on TOOLWORKS 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
4851003JGLEBPFXFDV94
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
Comuna Moşniţa Nouă, RO-TM, Romania
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-09-05
Record last updated
2024-07-02

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