984500E2A1FF2B75U323

Navidal Trading S.R.L.

Open-source customer due diligence on Navidal Trading S.R.L., 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

984500E2A1FF2B75U323

Legal jurisdiction

RO

Legal form

Societate cu răspundere limitată (XHN1)

Registered address

Galaţi, RO-GL, Romania

Entity status

Active

LEI registration

Issued

LEI first registered

2024-09-25

Record last updated

2025-09-07