984500C8B2I8SC7D2D67
CREDIT SAT AN IMPEX IFN SA
Registration currentOpen-source customer due diligence on CREDIT SAT AN IMPEX IFN SA, 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
- 984500C8B2I8SC7D2D67
- Legal jurisdiction
- RO
- Legal form
- Societate pe acţiuni (ANDT)
- Registered address
- Satu Mare, RO-SM, Romania
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-05-22
- Record last updated
- 2026-05-11