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894500WM1EDQQ60F4B50

mooni kinnisvara OÜ

Registration lapsed

Open-source customer due diligence on mooni kinnisvara OÜ, 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
894500WM1EDQQ60F4B50
Legal jurisdiction
EE
Legal form
Osaühing (JC0Y)
Registered address
Tallinn, Estonia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-05-24
Record last updated
2025-05-24

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More entities registered in Estonia · This record at GLEIF