5299009VHAPBPCCAFI44

Sofém Kft.

Open-source customer due diligence on Sofém 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

5299009VHAPBPCCAFI44

Legal jurisdiction

HU

Legal form

Korlátolt felelősségű társaság (P9F2)

Registered address

Debrecen, HU-HB, Hungary

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-12-12

Record last updated

2018-05-12

Successor entity

SOFÉM Kereskedelmi, Szolgáltató és Feldolgozó Korlátolt Felelősségű Társaság