OpenCheckLEI-anchored due diligence on open data

5493000UVELZ3GH2GE31

ALFA WOOD TRADE SRL

Entity ceased

Open-source customer due diligence on ALFA WOOD TRADE 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
5493000UVELZ3GH2GE31
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
JUDEț ARGEŞ, RO-AG, Romania
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-08-29
Record last updated
2025-07-04

Explore

More entities registered in Romania · This record at GLEIF