529900U7KA4S0A9RG330
SONYA MOD SA
Registration lapsedOpen-source customer due diligence on SONYA MOD SA, 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
- 529900U7KA4S0A9RG330
- Legal jurisdiction
- RO
- Legal form
- Societate pe acţiuni (ANDT)
- Registered address
- BucureÅti, RO-B, Romania
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2016-07-29
- Record last updated
- 2021-07-19