894500DIEBYHNGXRHU02
O.C.N. 'IUTE CREDIT' S.R.L.
Registration currentOpen-source customer due diligence on O.C.N. 'IUTE CREDIT' S.R.L., 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
- 894500DIEBYHNGXRHU02
- Legal jurisdiction
- MD
- Legal form
- 9999
- Registered address
- Chisinau, MD-CU, Moldova, Republic of
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2019-06-04
- Record last updated
- 2026-06-17
- Direct parent
- Iute Group AS
- Ultimate parent
- OÜ ALARMO KAPITAL
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