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984500859AUDC3D5C339

Transparent Solution Sh.p.k

Registration lapsed

Open-source customer due diligence on Transparent Solution Sh.p.k, 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
984500859AUDC3D5C339
Legal jurisdiction
XK
Legal form
Shoqëri me Përgjegjësi të Kufizuar (D37H)
Registered address
Prishtinë, XK
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-01-13
Record last updated
2023-01-13

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