OpenCheckLEI-anchored due diligence on open data

549300R1CU91AD6MVT66

EXPERTISEBUREAU DIRK DE GROOF SPRL

Duplicate record

Open-source customer due diligence on EXPERTISEBUREAU DIRK DE GROOF SPRL, 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
549300R1CU91AD6MVT66
Legal jurisdiction
BE
Legal form
Besloten vennootschap met beperkte aansprakelijkheid (N5NT)
Registered address
PUTTE, BE-VAN, Belgium
Entity status
Null
LEI registration
Duplicate
LEI first registered
2016-12-30
Record last updated
2024-08-27
Successor entity
EXPERTISEBUREAU DIRK DE GROOF

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More entities registered in Belgium · This record at GLEIF