984500D9FDCE450F0B95

OÜ Conseil Constructions LTD

Duplicate record

Open-source customer due diligence on OÜ Conseil Constructions LTD, 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: 984500D9FDCE450F0B95
Legal jurisdiction: EE
Legal form: Osaühing (JC0Y)
Registered address: Kunda, Estonia
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2019-04-29
Record last updated: 2022-02-23
Successor entity: OÜ Conseil Constructions LTD

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