529900C36MDGHG0WZG47
Raiffeisen Capital & Investment
Registration lapsedOpen-source customer due diligence on Raiffeisen Capital & Investment, 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
- 529900C36MDGHG0WZG47
- Legal jurisdiction
- RO
- Legal form
- Societate pe acţiuni (ANDT)
- Registered address
- Bucharest, RO-B, Romania
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2014-02-24
- Record last updated
- 2021-07-15