529900INKVBYSC0Q8979

VALERO INVEST SRL

Open-source customer due diligence on VALERO INVEST SRL, 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

529900INKVBYSC0Q8979

Legal jurisdiction

RO

Legal form

Societate cu răspundere limitată (XHN1)

Registered address

Bukarest, RO-B, Romania

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-03-05

Record last updated

2022-03-29

Successor entity

BANEASA 6981 SRL