6488B1NZ96820S9KTS17
Swiss Invest OÜ
Registration lapsedOpen-source customer due diligence on Swiss Invest OÜ, 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
- 6488B1NZ96820S9KTS17
- Legal jurisdiction
- EE
- Legal form
- Osaühing (JC0Y)
- Registered address
- Põlva, Estonia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2024-11-26
- Record last updated
- 2024-11-26