894500L98G6UX3Z3W289
AS FINKO group
Registration lapsedOpen-source customer due diligence on AS FINKO group, 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
- 894500L98G6UX3Z3W289
- Legal jurisdiction
- LV
- Legal form
- Akciju sabiedrība (VJBO)
- Registered address
- Rīga, Latvia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-02-04
- Record last updated
- 2021-02-04