OpenCheckLEI-anchored due diligence on open data

984500EC9C6GA5F85431

MONEY HONEY, obrt za usluge, vl. Natalia Smerechinskaya, Čibača, Sima Savinovića 7B

Registration current

Open-source customer due diligence on MONEY HONEY, obrt za usluge, vl. Natalia Smerechinskaya, Čibača, Sima Savinovića 7B, 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).

Run the full OpenCheck

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

Legal Entity Identifier
984500EC9C6GA5F85431
Legal jurisdiction
HR
Legal form
Trgovac pojedinac (9D9U)
Registered address
Čibača, HR-19, Croatia
Entity status
Active
LEI registration
Issued
LEI first registered
2025-10-31
Record last updated
2025-10-31

Explore

More entities registered in Croatia · This record at GLEIF