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485100EYO0FJ0EPGR570

NEA INVEST, poslovne dejavnosti, d.o.o.

Registration lapsed

Open-source customer due diligence on NEA INVEST, poslovne dejavnosti, 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
485100EYO0FJ0EPGR570
Legal jurisdiction
SI
Legal form
družba z omejeno odgovornostjo (KBKD)
Registered address
LOGATEC, Slovenia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-19
Record last updated
2021-01-07

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