OpenCheckLEI-anchored due diligence on open data

699400K4QIQKUP173348

EFECOM

Registration current

Open-source customer due diligence on EFECOM, 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
699400K4QIQKUP173348
Legal jurisdiction
BE
Legal form
Besloten Vennootschap (3W7E)
Registered address
Begijnendijk, BE-VBR, Belgium
Entity status
Active
LEI registration
Issued
LEI first registered
2020-10-15
Record last updated
2025-09-02

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More entities registered in Belgium · This record at GLEIF