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894500VERT30CEAC9834

ToMontenegro d.o.o.

Registration lapsed

Open-source customer due diligence on ToMontenegro d.o.o., 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
894500VERT30CEAC9834
Legal jurisdiction
ME
Legal form
9999
Registered address
Podgorica, Montenegro
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-04-25
Record last updated
2025-05-10

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