894500GST4JFHMMQOC74
AFI
Registration lapsedOpen-source customer due diligence on AFI, 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
- 894500GST4JFHMMQOC74
- Legal jurisdiction
- MD
- Legal form
- 9999
- Registered address
- Chisinau, Moldova, Republic of
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-09-05
- Record last updated
- 2024-09-05
What can be known
Moldova (unverified draft)
Who may look up the beneficial owners of companies in Moldova is not yet recorded here. OpenCheck reads ASP — State Register of Legal Entities (Moldova) for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
Explore
More entities registered in Moldova, Republic of · This record at GLEIF