OpenCheckLEI-anchored due diligence on open data

98450056DR1AZ1B09006

AGRI MONDO SRL

Registration lapsed

Open-source customer due diligence on AGRI MONDO 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).

Run the full OpenCheck

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

Legal Entity Identifier
98450056DR1AZ1B09006
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
Brăila, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-03-05
Record last updated
2022-10-21

Explore

More entities registered in Romania · This record at GLEIF