984500AA9861A383AE43
"FILIP - SOCIETATE CIVILĂ DE AVOCAŢI "
Registration lapsedOpen-source customer due diligence on "FILIP - SOCIETATE CIVILĂ DE AVOCAŢI ", 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
- 984500AA9861A383AE43
- Legal jurisdiction
- RO
- Legal form
- Societate în nume colectiv (F68H)
- Registered address
- Bucuresti, RO-B, Romania
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-10-07
- Record last updated
- 2023-08-25