549300C16YHDWCTIP293
ARAISA GROUP SRL
Registration currentOpen-source customer due diligence on ARAISA GROUP 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300C16YHDWCTIP293
- Legal jurisdiction
- RO
- Legal form
- Societate cu răspundere limitată (XHN1)
- Registered address
- Suceava, RO-SV, Romania
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-12-29
- Record last updated
- 2026-02-10
What can be known
Romania (checked 2026-09-18)
Beneficial Ownership Register (Registrul Beneficiarilor Reali, RBR) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads ANAF — Agenția Națională de Administrare Fiscală (Romania), ONRC — Oficiul Național al Registrului Comerțului (Romania).
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.