OpenCheckLEI-anchored due diligence on open data

8945002WUPA1RL8W3A95

ERIF BIURO INFORMACJI GOSPODARCZEJ SPÓŁKA AKCYJNA

Registration current

Open-source customer due diligence on ERIF BIURO INFORMACJI GOSPODARCZEJ SPÓŁKA AKCYJNA, 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
8945002WUPA1RL8W3A95
Legal jurisdiction
PL
Legal form
spółka akcyjna (FJ0E)
Registered address
WARSZAWA, Poland
Entity status
Active
LEI registration
Issued
LEI first registered
2024-12-12
Record last updated
2025-10-29
Direct parent
CRIBIS HOLDING S.R.L.

What can be known

Poland (checked 2026-09-18)

Centralny Rejestr Beneficjentów Rzeczywistych (CRBR) is accessible to authorities and obliged entities, since 1 Jul 2026. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads KRS — Polish National Court Register for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-08.

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More entities registered in Poland · This record at GLEIF