89450069VQ71GFJTE524

S.C. "BROKER M-D" S.A.

Open-source customer due diligence on S.C. "BROKER M-D" S.A., 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

89450069VQ71GFJTE524

Legal jurisdiction

MD

Legal form

9999

Registered address

mun. Chisinau, Moldova, Republic of

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-06-27

Record last updated

2023-06-27