OpenCheckLEI-anchored due diligence on open data

648860379VFG2DFN2N16

Sunly AS

Registration current

Open-source customer due diligence on Sunly AS, 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
648860379VFG2DFN2N16
Legal jurisdiction
EE
Legal form
Aktsiaselts (9LJA)
Registered address
Tallinn, Estonia
Entity status
Active
LEI registration
Issued
LEI first registered
2020-11-13
Record last updated
2026-03-19

Explore

More entities registered in Estonia · This record at GLEIF