549300O3DH43LMEEL522
Cefla North America, Inc.
Registration lapsedOpen-source customer due diligence on Cefla North America, Inc., 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
- 549300O3DH43LMEEL522
- Legal jurisdiction
- US-NC
- Legal form
- Business Corporation (1QMT)
- Registered address
- Raleigh, US-NC, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-07-27
- Record last updated
- 2025-07-11
- Direct parent
- CEFLA SOCIETA' COOPERATIVA IN SIGLA CEFLA S.C.
What can be known
United States (checked 2026-09-18)
United States keeps no central register of beneficial owners. OpenCheck reads beneficial owners from DLCP — Department of Licensing and Consumer Protection Corporations Division (Washington, DC).
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 2026-10-06.
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