98450036BVFFFD8FFA69
DISKONT ROMTRADE SRL
Registration lapsedOpen-source customer due diligence on DISKONT ROMTRADE SRL, 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
- 98450036BVFFFD8FFA69
- Legal jurisdiction
- RO
- Legal form
- Societate cu răspundere limitată (XHN1)
- Registered address
- Alba Iulia, RO-AB, Romania
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-11-04
- Record last updated
- 2024-11-04