OpenCheckLEI-anchored due diligence on open data

787200YTALZ3171FZ689

MIX B.D.V. S.R.L.

Registration lapsed

Open-source customer due diligence on MIX B.D.V. 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
787200YTALZ3171FZ689
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
DIMIENI, Comuna TUNARI, RO-IF, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-02-16
Record last updated
2025-02-16

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