48510052K0QC92JS7F38

TOPDEEJAYS.COM, spletni portal, d.d.

Open-source customer due diligence on TOPDEEJAYS.COM, spletni portal, d.d., 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

48510052K0QC92JS7F38

Legal jurisdiction

SI

Legal form

delniška družba (1OR3)

Registered address

LJUBLJANA, Slovenia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-04

Record last updated

2020-01-09