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529900P9P3MHIDQA3Q27

TABAK TRAFIK Ratay e.U.

Registration lapsed

Open-source customer due diligence on TABAK TRAFIK Ratay e.U., 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
529900P9P3MHIDQA3Q27
Legal jurisdiction
AT
Legal form
Einzelunternehmer (ECWU)
Registered address
Alkoven, AT-4, Austria
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-09-28
Record last updated
2025-09-28

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More entities registered in Austria · This record at GLEIF