OpenCheckLEI-anchored due diligence on open data

529900M2BZD5I72GN418

TERRA MUNTENIA SRL

Registration current

Open-source customer due diligence on TERRA MUNTENIA 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).

Run the full OpenCheck

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

Legal Entity Identifier
529900M2BZD5I72GN418
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
Sat Roseţi, RO-CL, Romania
Entity status
Active
LEI registration
Issued
LEI first registered
2015-10-09
Record last updated
2026-02-02

Explore

More entities registered in Romania · This record at GLEIF