OpenCheckLEI-anchored due diligence on open data

959800JB5S8ZCNRZCL48

RUMBO 90 CB

Registration lapsed

Open-source customer due diligence on RUMBO 90 CB, 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
959800JB5S8ZCNRZCL48
Legal jurisdiction
ES
Legal form
8888
Registered address
Dénia, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-01-24
Record last updated
2020-01-24

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