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98450087A552DDBD3475

MOVEFLEET LOGISTIC SL

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Open-source customer due diligence on MOVEFLEET LOGISTIC SL, 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
98450087A552DDBD3475
Legal jurisdiction
ES
Legal form
Sociedad Limitada Unipersonal (R6UT)
Registered address
TOTANA, ES-MU, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2023-03-17
Record last updated
2026-03-06

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