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894500B3EQ19WGFRTB10

EPG Factoring s.r.o.

Registration lapsed

Open-source customer due diligence on EPG Factoring s.r.o., 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
894500B3EQ19WGFRTB10
Legal jurisdiction
CZ
Legal form
Společnost s ručením omezeným (9HLU)
Registered address
Průhonice, CZ-20A, Czechia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-01-25
Record last updated
2021-01-25

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