OpenCheckLEI-anchored due diligence on open data

787200BBATDHF61LAM54

ACTA LEGALIA - SOCIETATE PROFESIONALĂ NOTARIALĂ

Registration lapsed

Open-source customer due diligence on ACTA LEGALIA - SOCIETATE PROFESIONALĂ NOTARIALĂ, 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
787200BBATDHF61LAM54
Legal jurisdiction
RO
Legal form
Alte forme de proprietate (CTBD)
Registered address
TARGOVISTE, RO-DB, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-11-25
Record last updated
2022-11-25

What can be known

Romania (checked 2026-09-18)

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 2026-10-22.

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More entities registered in Romania · This record at GLEIF