529900ERW5F28HQVD765

VENETO BANKA d.d.

Open-source customer due diligence on VENETO BANKA 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).

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Legal Entity Identifier

529900ERW5F28HQVD765

Legal jurisdiction

HR

Legal form

Dioničko društvo (LUMA)

Registered address

Zagreb, HR-21, Croatia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-12-30

Record last updated

2021-07-15