OpenCheckLEI-anchored due diligence on open data

529900AH2REJFLZH3D75

Probanka, d.d.

Registration lapsed

Open-source customer due diligence on Probanka, d.d., 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
529900AH2REJFLZH3D75
Legal jurisdiction
SI
Legal form
delniška družba (1OR3)
Registered address
Maribor, SI-070, Slovenia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-04-29
Record last updated
2021-07-15

Explore

More entities registered in Slovenia · This record at GLEIF