OpenCheckLEI-anchored due diligence on open data

8945002U2TISDQOTQN37

PORTLAND TRUST DEVELOPMENTS THREE SRL

Duplicate record

Open-source customer due diligence on PORTLAND TRUST DEVELOPMENTS THREE 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
8945002U2TISDQOTQN37
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
Bucharest, Romania
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-10-09
Record last updated
2021-06-30
Successor entity
OREGON PARK TWO S.R.L

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More entities registered in Romania · This record at GLEIF