485100T3F0MBW4BNXQ95
ALGOFINTECH INSTITUTIONAL
Registration lapsedOpen-source customer due diligence on ALGOFINTECH INSTITUTIONAL, 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
- 485100T3F0MBW4BNXQ95
- Legal jurisdiction
- SI
- Legal form
- Sklad (M84A)
- Registered address
- Sežana, Slovenia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-03-08
- Record last updated
- 2025-10-28
What can be known
Slovenia (checked 2026-09-18)
Register of Beneficial Owners (RDL) is accessible to authorities and obliged entities, and to others on legitimate interest, since 9 Aug 2025. OpenCheck reads no Slovenia register, so an owner absent from this report says nothing about what Slovenia holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.