OpenCheckLEI-anchored due diligence on open data

5299006Q8T7EX9MCLN22

BATM SYSTEMS SRL

Entity ceased

Open-source customer due diligence on BATM SYSTEMS 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
5299006Q8T7EX9MCLN22
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
Cârcea, RO-DJ, Romania
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-08-22
Record last updated
2025-02-12

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More entities registered in Romania · This record at GLEIF