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9845001Y5DDA1B2DF376

Smart Faktor SA

Registration lapsed

Open-source customer due diligence on Smart Faktor 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
9845001Y5DDA1B2DF376
Legal jurisdiction
PL
Legal form
spółka akcyjna (FJ0E)
Registered address
WARSZAWA, Poland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-03-27
Record last updated
2022-03-27

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