OpenCheckLEI-anchored due diligence on open data

4851006MBHWUD7GD5O43

KINWEB, podjetje za skladiščenje, transport in distribucijo blaga, d.o.o.

Registration lapsed

Open-source customer due diligence on KINWEB, podjetje za skladiščenje, transport in distribucijo blaga, 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
4851006MBHWUD7GD5O43
Legal jurisdiction
SI
Legal form
družba z omejeno odgovornostjo (KBKD)
Registered address
LJUBLJANA, Slovenia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-10-14
Record last updated
2022-10-14

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