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984500AB6U4A6EAA6930

DAMK COMPLET SRL

Registration lapsed

Open-source customer due diligence on DAMK COMPLET SRL, 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
984500AB6U4A6EAA6930
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
Satu Mare, RO-SM, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-01-07
Record last updated
2026-02-21

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