OpenCheckLEI-anchored due diligence on open data

9845002B66A410589111

NEOCROM SLL

Registration lapsed

Open-source customer due diligence on NEOCROM SLL, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
9845002B66A410589111
Legal jurisdiction
ES
Legal form
Sociedad Limitada Laboral (o Sociedad de Responsabilidad Limitada laboral) (1G29)
Registered address
Molina de Segura, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-16
Record last updated
2025-03-14

Explore

More entities registered in Spain · This record at GLEIF