984500096FBAEB0CC811
SINDICAT OIL TERMINAL
Registration lapsedOpen-source customer due diligence on SINDICAT OIL TERMINAL, 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
- 984500096FBAEB0CC811
- Legal jurisdiction
- RO
- Legal form
- Alte forme de proprietate (CTBD)
- Registered address
- Constanţa, RO-CT, Romania
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-11-26
- Record last updated
- 2024-11-26