984500DYA3D5DR3BC404

ALGEX TRADING IMPEX SRL

Open-source customer due diligence on ALGEX TRADING IMPEX SRL, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

984500DYA3D5DR3BC404

Legal jurisdiction

RO

Legal form

Societate cu răspundere limitată (XHN1)

Registered address

București, RO-B, Romania

Entity status

Inactive

LEI registration

Retired

LEI first registered

2024-06-06

Record last updated

2025-05-13