OpenCheckLEI-anchored due diligence on open data

529900ERHS79EAJFZX34

Wine & More Kft.

Registration lapsed

Open-source customer due diligence on Wine & More 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
529900ERHS79EAJFZX34
Legal jurisdiction
HU
Legal form
Korlátolt felelősségű társaság (P9F2)
Registered address
Budapest, HU-BU, Hungary
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-05-21
Record last updated
2021-07-15

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More entities registered in Hungary · This record at GLEIF