OpenCheckLEI-anchored due diligence on open data

549300AE45RFMNPTYQ77

MALTEUROP POLSKA

Duplicate record

Open-source customer due diligence on MALTEUROP POLSKA, 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
549300AE45RFMNPTYQ77
Legal jurisdiction
PL
Legal form
spółka z ograniczoną odpowiedzialnością (O7XB)
Registered address
GDAŃSK, PL-22, Poland
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-02-13
Record last updated
2023-08-17
Successor entity
"MALTEUROP POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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More entities registered in Poland · This record at GLEIF