OpenCheckLEI-anchored due diligence on open data

787200LXLG1I7I7OUC37

TDM TRANSFORMATION DECOUPAGE DE METAUX SRL

Registration lapsed

Open-source customer due diligence on TDM TRANSFORMATION DECOUPAGE DE METAUX 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
787200LXLG1I7I7OUC37
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
PREJMER, RO-BV, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-02-15
Record last updated
2025-02-15

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