OpenCheckLEI-anchored due diligence on open data

967600IPLWJ0F3ROFF73

DRAMIC ASSOCIATES

Registration lapsed

Open-source customer due diligence on DRAMIC ASSOCIATES, 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
967600IPLWJ0F3ROFF73
Legal jurisdiction
BE
Legal form
8888
Registered address
BLANMONT, Belgium
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-20
Record last updated
2018-11-22

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