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8945008EPP75057KWC85

IutePay SHPK

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Open-source customer due diligence on IutePay SHPK, 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
8945008EPP75057KWC85
Legal jurisdiction
AL
Legal form
8888
Registered address
Tirana, Albania
Entity status
Active
LEI registration
Issued
LEI first registered
2023-10-02
Record last updated
2025-08-19
Direct parent
Iute Group AS
Ultimate parent
OÜ ALARMO KAPITAL

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More entities registered in Albania · This record at GLEIF