984500804G886B43F615

ROMANESCU CLEOPATRA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

Open-source customer due diligence on ROMANESCU CLEOPATRA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ, 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

984500804G886B43F615

Legal jurisdiction

RO

Legal form

Persoana fizica autorizata (FJQ8)

Registered address

Galbinași, RO-CL, Romania

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-02-14

Record last updated

2025-11-11