787200398LB9XRUIDQ67

Tuvami SRL

Open-source customer due diligence on Tuvami SRL, 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

787200398LB9XRUIDQ67

Legal jurisdiction

RO

Legal form

Societate cu răspundere limitată (XHN1)

Registered address

Craiova, RO-DJ, Romania

Entity status

Inactive

LEI registration

Retired

LEI first registered

2019-02-11

Record last updated

2024-04-16