984500D5E90FAI5AFD10

TRANSLEU - TRANSPORTES NACIONAIS E INTERNACIONAIS LDA

Open-source customer due diligence on TRANSLEU - TRANSPORTES NACIONAIS E INTERNACIONAIS LDA, 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

984500D5E90FAI5AFD10

Legal jurisdiction

PT

Legal form

Sociedade por Quotas (USOG)

Registered address

Aveiro, PT-01, Portugal

Entity status

Inactive

LEI registration

Retired

LEI first registered

2024-07-04

Record last updated

2025-09-02