OpenCheckLEI-anchored due diligence on open data

724500FFY9F9GXYVIM54

Traxi B.V.

Entity ceased

Open-source customer due diligence on Traxi B.V., 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
724500FFY9F9GXYVIM54
Legal jurisdiction
NL
Legal form
besloten vennootschap met beperkte aansprakelijkheid (54M6)
Registered address
Amsterdam, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-12
Record last updated
2024-08-30

Explore

More entities registered in Netherlands · This record at GLEIF