OpenCheckLEI-anchored due diligence on open data

529900DJ98H7CB069877

GEA PROCESS MÜHENDİSLİK MAKİNE İNŞAAT TAAHHÜT İTHALAT İHRACAT DANIŞMANLIK SANAYİ VE TİCARET LİMİTED

Registration lapsed

Open-source customer due diligence on GEA PROCESS MÜHENDİSLİK MAKİNE İNŞAAT TAAHHÜT İTHALAT İHRACAT DANIŞMANLIK SANAYİ VE TİCARET LİMİTED, 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
529900DJ98H7CB069877
Legal jurisdiction
TR
Legal form
limited şirket (R5UT)
Registered address
IZMIR, TR-35, Türkiye
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-01-31
Record last updated
2023-02-06

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More entities registered in Türkiye · This record at GLEIF