529900FRCH24JHU5GI55

MVM ENERGY TRADE PLUS S.R.L

Open-source customer due diligence on MVM ENERGY TRADE PLUS S.R.L, 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

529900FRCH24JHU5GI55

Legal jurisdiction

RO

Legal form

Societate cu răspundere limitată (XHN1)

Registered address

Cluj Napoca, RO-CJ, Romania

Entity status

Inactive

LEI registration

Retired

LEI first registered

2021-06-10

Record last updated

2025-06-05