OpenCheckLEI-anchored due diligence on open data

984500CQTC7772ECAB54

OPTIMAL INVESTMENT SPÓŁKA AKCYJNA

Registration lapsed

Open-source customer due diligence on OPTIMAL INVESTMENT SPÓŁKA AKCYJNA, 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
984500CQTC7772ECAB54
Legal jurisdiction
PL
Legal form
spółka akcyjna (FJ0E)
Registered address
MAGDALENKA, PL-14, Poland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-08-03
Record last updated
2026-08-03

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More entities registered in Poland · This record at GLEIF