984500377DC8B56O2B56

DM Trade Service Daria Malugin

Open-source customer due diligence on DM Trade Service Daria Malugin, 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

984500377DC8B56O2B56

Legal jurisdiction

PL

Legal form

osoby fizyczne prowadzące działalność gospodarczą (ZVVM)

Registered address

Dopiewo, PL-30, Poland

Entity status

Active

LEI registration

Issued

LEI first registered

2024-08-14

Record last updated

2025-08-17