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894500PHD60XK6XND954

ABI INVEST

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Open-source customer due diligence on ABI INVEST, 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
894500PHD60XK6XND954
Legal jurisdiction
AL
Legal form
9999
Registered address
TIRANA, Albania
Entity status
Active
LEI registration
Issued
LEI first registered
2021-12-13
Record last updated
2026-02-09
Direct parent
BANKA AMERIKANE E INVESTIMEVE SHA

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More entities registered in Albania · This record at GLEIF