OpenCheckLEI-anchored due diligence on open data

78720080QMYKTQMUHI24

KASTEL BUSINESS CONNECT S.R.L.

Registration lapsed

Open-source customer due diligence on KASTEL BUSINESS CONNECT 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
78720080QMYKTQMUHI24
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
CONSTANȚA, RO-CT, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-03-29
Record last updated
2025-04-25

Explore

More entities registered in Romania · This record at GLEIF