OpenCheckLEI-anchored due diligence on open data

529900GSQXOZMZMRVQ04

LIDL IMOBILIARE ROMANIA MANAGEMENT SCS

Entity ceased

Open-source customer due diligence on LIDL IMOBILIARE ROMANIA MANAGEMENT SCS, 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
529900GSQXOZMZMRVQ04
Legal jurisdiction
RO
Legal form
Societate în comandită simplă (V0FL)
Registered address
Sat Nedelea, RO-PH, Romania
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-03-17
Record last updated
2026-01-09

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More entities registered in Romania · This record at GLEIF