OpenCheckLEI-anchored due diligence on open data

78720004QDF8U0IBUF89

ASOCIAȚIA "AUXILIUM"

Registration lapsed

Open-source customer due diligence on ASOCIAȚIA "AUXILIUM", 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
78720004QDF8U0IBUF89
Legal jurisdiction
RO
Legal form
Alte forme de proprietate (CTBD)
Registered address
BRAILA, RO-BR, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-02-15
Record last updated
2023-02-15

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More entities registered in Romania · This record at GLEIF