894500IT0LQXYFGBJN33
M.G. DIAMOND INVESTMENT S.R.L.
Registration lapsedOpen-source customer due diligence on M.G. DIAMOND INVESTMENT 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
- 894500IT0LQXYFGBJN33
- Legal jurisdiction
- RO
- Legal form
- Societate cu răspundere limitată (XHN1)
- Registered address
- Bucarest, Romania
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-04-29
- Record last updated
- 2023-04-30