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549300O3BQQNTN0BRI33

VARADI METAL KFT

Duplicate record

Open-source customer due diligence on VARADI METAL KFT, 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
549300O3BQQNTN0BRI33
Legal jurisdiction
HU
Legal form
Korlátolt felelősségű társaság (P9F2)
Registered address
DUNAFÖLDVÁR, HU-TO, Hungary
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-11-22
Record last updated
2023-08-17
Successor entity
VÁRADI METAL Kereskedelmi, Szolgáltató és Ipari Korlátolt Felelősségű Társaság

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