OpenCheckLEI-anchored due diligence on open data

5299002QA9Y8VU9JPV54

TEZAUR CONT SRL

Entity ceased

Open-source customer due diligence on TEZAUR CONT 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).

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Legal Entity Identifier
5299002QA9Y8VU9JPV54
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
Bucharest, RO-B, Romania
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-04-02
Record last updated
2024-02-26

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