5299007HY1MSWXYDLE72

Traex-Bau Kft.

Open-source customer due diligence on Traex-Bau Kft., 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

5299007HY1MSWXYDLE72

Legal jurisdiction

HU

Legal form

Korlátolt felelősségű társaság (P9F2)

Registered address

Ordacsehi, HU-SO, Hungary

Entity status

Active

LEI registration

Lapsed

LEI first registered

2016-06-17

Record last updated

2023-10-07