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8945005FUMSS1L9JSL27

Martinez Neri ApS

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Open-source customer due diligence on Martinez Neri ApS, 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
8945005FUMSS1L9JSL27
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
Fredericia, Denmark
Entity status
Active
LEI registration
Issued
LEI first registered
2023-11-13
Record last updated
2025-09-30

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More entities registered in Denmark · This record at GLEIF