OpenCheckLEI-anchored due diligence on open data

78720085EJSR1IDCBF96

EPLUS SMART ENERGY S.R.L.

Entity ceased

Open-source customer due diligence on EPLUS SMART ENERGY 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
78720085EJSR1IDCBF96
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
BUCUREȘTI, SECTORUL 2, RO-B, Romania
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-12-08
Record last updated
2025-09-04
Successor entity
ADREM ENERGY SOLUTIONS S.A.

What can be known

Romania (checked 2026-09-18)

Beneficial Ownership Register (Registrul Beneficiarilor Reali, RBR) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads ANAF — Agenția Națională de Administrare Fiscală (Romania), ONRC — Oficiul Național al Registrului Comerțului (Romania).

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.

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More entities registered in Romania · This record at GLEIF