OpenCheckLEI-anchored due diligence on open data

549300Q3E0H809IS1760

KBF & PARTNERS D.O.O.

Registration lapsed

Open-source customer due diligence on KBF & PARTNERS D.O.O., 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 OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300Q3E0H809IS1760
Legal jurisdiction
ME
Legal form
9999
Registered address
PODGORICA, Montenegro
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-19
Record last updated
2023-07-31

Explore

More entities registered in Montenegro · This record at GLEIF