OpenCheckLEI-anchored due diligence on open data

9845002DB2BE6A7FEF15

Donza S.A.

Entity ceased

Open-source customer due diligence on Donza S.A., 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
9845002DB2BE6A7FEF15
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
Leudelange, LU-ES, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2024-02-26
Record last updated
2024-08-23

Explore

More entities registered in Luxembourg · This record at GLEIF