5299003HW6TRMS004581

'VARGA' Kereskedelmi Betéti Társaság

Open-source customer due diligence on 'VARGA' Kereskedelmi Betéti Társaság, 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

5299003HW6TRMS004581

Legal jurisdiction

HU

Legal form

Betéti társaság (S3DA)

Registered address

Szolnok, HU-SK, Hungary

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-02-14

Record last updated

2025-02-12