OpenCheckLEI-anchored due diligence on open data

9845005DA1E061FB0B57

SIA Moller Auto Insurance Services

Registration current

Open-source customer due diligence on SIA Moller Auto Insurance Services, 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
9845005DA1E061FB0B57
Legal jurisdiction
LV
Legal form
Sabiedrība ar ierobežotu atbildību (ES2D)
Registered address
Mārupes nov., LV-062, Latvia
Entity status
Active
LEI registration
Issued
LEI first registered
2026-07-20
Record last updated
2026-07-21

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