OpenCheckLEI-anchored due diligence on open data

4851007L4FNYYH6PPA83

SIMTRO TRADE, skladiščenje, pridelovanje, proizvodnja, založništvo, gradbeništvo, trgovina, promet, gostinstvo, najemi, izobraževanje, storitve in svetovanje d.o.o.

Registration lapsed

Open-source customer due diligence on SIMTRO TRADE, skladiščenje, pridelovanje, proizvodnja, založništvo, gradbeništvo, trgovina, promet, gostinstvo, najemi, izobraževanje, storitve in svetovanje 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
4851007L4FNYYH6PPA83
Legal jurisdiction
SI
Legal form
družba z omejeno odgovornostjo (KBKD)
Registered address
SV. ANA V SLOVENSKIH GORICAH, Slovenia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-07-19
Record last updated
2025-09-09

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