OpenCheckLEI-anchored due diligence on open data

4851006UO77ODOV13827

HZ Valduse OÜ

Registration lapsed

Open-source customer due diligence on HZ Valduse OÜ, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
4851006UO77ODOV13827
Legal jurisdiction
EE
Legal form
Osaühing (JC0Y)
Registered address
Harju maakond, Tallinn,, Estonia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-03-27
Record last updated
2021-03-28

Explore

More entities registered in Estonia · This record at GLEIF