OpenCheckLEI-anchored due diligence on open data

787200G3AM1TT3X1A277

Inter-Trade SRL

Registration lapsed

Open-source customer due diligence on Inter-Trade 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
787200G3AM1TT3X1A277
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
Miercurea Ciuc, RO-HR, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-03-17
Record last updated
2022-03-04

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More entities registered in Romania · This record at GLEIF