48510052KFCHN4ML9828

API NATURE transport d.o.o.

Open-source customer due diligence on API NATURE transport 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

48510052KFCHN4ML9828

Legal jurisdiction

SI

Legal form

družba z omejeno odgovornostjo (KBKD)

Registered address

CERKLJE NA GORENJSKEM, Slovenia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-04-09

Record last updated

2019-04-10