984500C0872D1FC54D75
Sota Andrei P.F.I.
Registration lapsedOpen-source customer due diligence on Sota Andrei P.F.I., 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
- 984500C0872D1FC54D75
- Legal jurisdiction
- RO
- Legal form
- Persoana fizica independentă (AI01)
- Registered address
- Voluntari, RO-IF, Romania
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-07-21
- Record last updated
- 2024-07-21