7872000HH84O4787VG69
CAR CASPEV IFN
Registration lapsedOpen-source customer due diligence on CAR CASPEV IFN, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 7872000HH84O4787VG69
- Legal jurisdiction
- RO
- Legal form
- Alte forme de proprietate (CTBD)
- Registered address
- BAIA MARE, RO-MM, Romania
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-12-11
- Record last updated
- 2024-12-11