5493000XOWQ2F6526P12

CONSINTERFIN SRL

Open-source customer due diligence on CONSINTERFIN 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

5493000XOWQ2F6526P12

Legal jurisdiction

RO

Legal form

Societate cu răspundere limitată (XHN1)

Registered address

SLOBOZIA CIORASTI, RO-VN, Romania

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-09

Record last updated

2024-01-15