OpenCheckLEI-anchored due diligence on open data

747800C0N6G84CEKQS52

FASTEX CAPITAL S.R.L.

Registration current

Open-source customer due diligence on FASTEX CAPITAL S.R.L., 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
747800C0N6G84CEKQS52
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
DEJ, RO-CJ, Romania
Entity status
Active
LEI registration
Issued
LEI first registered
2017-10-20
Record last updated
2025-12-29

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More entities registered in Romania · This record at GLEIF