OpenCheckLEI-anchored due diligence on open data

98450075BB1054C57384

אמאלגו בע"מ

Registration lapsed

Open-source customer due diligence on אמאלגו בע"מ, 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
98450075BB1054C57384
Legal jurisdiction
IL
Legal form
Chevra Pratit Ba'am (PDQC)
Registered address
חדרה, Israel
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-04-21
Record last updated
2026-03-25

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More entities registered in Israel · This record at GLEIF