OpenCheckLEI-anchored due diligence on open data

549300B4WBX2DTCF7622

IVECO CAPITAL SERVICES S.R.L.

Registration current

Open-source customer due diligence on IVECO CAPITAL SERVICES S.R.L., 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
549300B4WBX2DTCF7622
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
GLINA, RO-IF, Romania
Entity status
Active
LEI registration
Issued
LEI first registered
2014-02-05
Record last updated
2025-09-04
Direct parent
IVECO GROUP N.V.
Ultimate parent
EXOR N.V.

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