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894500LG0NJMTY1U9D46

COREMI SAEM SRL

Registration lapsed

Open-source customer due diligence on COREMI SAEM SRL, 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
894500LG0NJMTY1U9D46
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
București, sector 2, RO-B, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-05
Record last updated
2024-01-31

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