984500407FCA8CD3A418
PETCU GEORGE CATALIN INTREPRINDERE INDIVIDUALA
Registration lapsedOpen-source customer due diligence on PETCU GEORGE CATALIN INTREPRINDERE INDIVIDUALA, 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
- 984500407FCA8CD3A418
- Legal jurisdiction
- RO
- Legal form
- Intreprindere individuala (DUGD)
- Registered address
- JUDET TELEORMAN, RO-TR, Romania
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2025-02-14
- Record last updated
- 2026-02-14