OpenCheckLEI-anchored due diligence on open data

485100C7VJ7L1PW69A53

TOTAL AGROVEST SRL

Registration current

Open-source customer due diligence on TOTAL AGROVEST SRL, 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
485100C7VJ7L1PW69A53
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
Dumbravita, Romania
Entity status
Active
LEI registration
Issued
LEI first registered
2022-01-21
Record last updated
2026-01-13

Explore

More entities registered in Romania · This record at GLEIF