549300EEQFT56KH7CU69
BANEASA DEVELOPMENTS SRL
Registration lapsedOpen-source customer due diligence on BANEASA DEVELOPMENTS 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
- 549300EEQFT56KH7CU69
- Legal jurisdiction
- RO
- Legal form
- Societate cu răspundere limitată (XHN1)
- Registered address
- BUCHAREST, RO-B, Romania
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2014-03-21
- Record last updated
- 2023-10-25