OpenCheckLEI-anchored due diligence on open data

894500FRJ75390A3QQ92

Credit Impakt

Registration lapsed

Open-source customer due diligence on Credit Impakt, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
894500FRJ75390A3QQ92
Legal jurisdiction
AL
Legal form
9999
Registered address
Durres, AL-02, Albania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-01-09
Record last updated
2021-01-09

Explore

More entities registered in Albania · This record at GLEIF