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984500116865D89FB778

Direct Surety, SE

Registration current

Open-source customer due diligence on Direct Surety, SE, 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
984500116865D89FB778
Legal jurisdiction
SK
Legal form
Európska spoločnosť (BUMI)
Registered address
Trnava, SK-TA, Slovakia
Entity status
Active
LEI registration
Issued
LEI first registered
2023-08-01
Record last updated
2025-11-18

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