9845007AD7DF7DD69F62

FAVORIT 2001 DOGARU VASILE ÎNTREPRINDERE FAMILIALĂ

Open-source customer due diligence on FAVORIT 2001 DOGARU VASILE ÎNTREPRINDERE FAMILIALĂ, 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

9845007AD7DF7DD69F62

Legal jurisdiction

RO

Legal form

Asociatie familiala (TH8A)

Registered address

Lalomiţa, RO-IL, Romania

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-02-14

Record last updated

2026-02-14