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98450000C9AECYS5DB14

ALFALINE SA

Registration lapsed

Open-source customer due diligence on ALFALINE SA, 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
98450000C9AECYS5DB14
Legal jurisdiction
RO
Legal form
Societate pe acţiuni (ANDT)
Registered address
Galaţi,, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-06-10
Record last updated
2023-06-10

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More entities registered in Romania · This record at GLEIF