549300VG363ZYW4B7523

PLOIESTI SHOPPING CITY SRL

Duplicate record

Open-source customer due diligence on PLOIESTI SHOPPING CITY SRL, 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: 549300VG363ZYW4B7523
Legal jurisdiction: RO
Legal form: Societate cu răspundere limitată (XHN1)
Registered address: BUCHAREST, Romania
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2014-02-07
Record last updated: 2023-08-10
Successor entity: PLOIESTI SHOPPING CITY SRL

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