549300XZFMY2DM8APT87

SEVDA IMPEX SRL

Open-source customer due diligence on SEVDA IMPEX 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).

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

Legal Entity Identifier

549300XZFMY2DM8APT87

Legal jurisdiction

RO

Legal form

Societate cu răspundere limitată (XHN1)

Registered address

CONSTANȚA, RO-CT, Romania

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-12-23

Record last updated

2025-11-08