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967600A7JRMEBN522422

Contraste Directo Lda

Registration lapsed

Open-source customer due diligence on Contraste Directo Lda, 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
967600A7JRMEBN522422
Legal jurisdiction
PT
Legal form
8888
Registered address
Valongo, PT-13, Portugal
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-16
Record last updated
2019-01-22

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