8945000Z9931803GC272
Tormes, s.r.o.
Registration lapsedOpen-source customer due diligence on Tormes, s.r.o., 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
- 8945000Z9931803GC272
- Legal jurisdiction
- SK
- Legal form
- Spoločnosť s ručením obmedzeným (VSZS)
- Registered address
- Bratislava, SK-BL, Slovakia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-03-22
- Record last updated
- 2021-03-24