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6488CE1G95999B1NMK29

Pecunia Investeeringud OÜ

Registration lapsed

Open-source customer due diligence on Pecunia Investeeringud 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
6488CE1G95999B1NMK29
Legal jurisdiction
EE
Legal form
Osaühing (JC0Y)
Registered address
Tartu linn, Estonia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-04-10
Record last updated
2025-04-10

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More entities registered in Estonia · This record at GLEIF