529900GSZI5ZCKL7JL51

AUREA FINANCE SOPARFI

Open-source customer due diligence on AUREA FINANCE SOPARFI, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

529900GSZI5ZCKL7JL51

Legal jurisdiction

LU

Legal form

Société anonyme (5GGB)

Registered address

Steinsel, LU-LU, Luxembourg

Entity status

Active

LEI registration

Issued

LEI first registered

2014-02-18

Record last updated

2025-10-13