549300LXOFNK39FSHO43

FONDUL DESCHIS DE INVESTIȚII RAIFFEISEN MODERAT RON

Open-source customer due diligence on FONDUL DESCHIS DE INVESTIȚII RAIFFEISEN MODERAT RON, 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

549300LXOFNK39FSHO43

Legal jurisdiction

RO

Legal form

Alte forme de proprietate (CTBD)

Registered address

București Sectorul 1, RO-B, Romania

Entity status

Active

LEI registration

Issued

LEI first registered

2018-02-20

Record last updated

2026-03-05