54930045NV2KF7U3GI68
MORA BANC GRUP, SA
Registration currentOpen-source customer due diligence on MORA BANC GRUP, 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
- 54930045NV2KF7U3GI68
- Legal jurisdiction
- AD
- Legal form
- 9999
- Registered address
- ANDORRA LA VELLA, AD-07, Andorra
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-12-06
- Record last updated
- 2026-07-17