OpenCheckLEI-anchored due diligence on open data

549300KMM7KH6JQX5V80

"ALD AUTOMOTIVE" SIA

Registration current

Open-source customer due diligence on "ALD AUTOMOTIVE" SIA, 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
549300KMM7KH6JQX5V80
Legal jurisdiction
LV
Legal form
Sabiedrība ar ierobežotu atbildību (ES2D)
Registered address
MARUPE, LV-062, Latvia
Entity status
Active
LEI registration
Issued
LEI first registered
2015-10-01
Record last updated
2026-05-27
Direct parent
AYVENS
Ultimate parent
SOCIETE GENERALE

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