OpenCheckLEI-anchored due diligence on open data

5299002NL8ECKLG0FC09

Retalia AG

Registration current

Open-source customer due diligence on Retalia AG, 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
5299002NL8ECKLG0FC09
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
Fribourg, CH-FR, Switzerland
Entity status
Active
LEI registration
Issued
LEI first registered
2014-02-25
Record last updated
2025-11-26

Explore

More entities registered in Switzerland · This record at GLEIF