8945000T3F8VSKA1LB96
"TOM" Trans Kft.
Registration lapsedOpen-source customer due diligence on "TOM" Trans Kft., 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
- 8945000T3F8VSKA1LB96
- Legal jurisdiction
- HU
- Legal form
- Korlátolt felelősségű társaság (P9F2)
- Registered address
- Komló, Hungary
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-10-16
- Record last updated
- 2019-10-17