OpenCheckLEI-anchored due diligence on open data

549300URTQY1OA3Q3O67

DELACO DISTRIBUTION SA

Duplicate record

Open-source customer due diligence on DELACO DISTRIBUTION SA, 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
549300URTQY1OA3Q3O67
Legal jurisdiction
RO
Legal form
Societate pe acţiuni (ANDT)
Registered address
CODLEA, RO-BV, Romania
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-06-04
Record last updated
2023-08-17
Successor entity
DELACO DISTRIBUTION SA

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More entities registered in Romania · This record at GLEIF