98450055B8YA1400AC18

CIOLOCA CONSTANTIN-DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂ

Open-source customer due diligence on CIOLOCA CONSTANTIN-DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂ, 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).

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

Legal Entity Identifier

98450055B8YA1400AC18

Legal jurisdiction

RO

Legal form

Intreprindere individuala (DUGD)

Registered address

Braşov, RO-BV, Romania

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-11-01

Record last updated

2023-11-06