OpenCheckLEI-anchored due diligence on open data

984500F4604D380C9688

REMAT PLUS SRL

Registration lapsed

Open-source customer due diligence on REMAT PLUS 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).

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Legal Entity Identifier
984500F4604D380C9688
Legal jurisdiction
RO
Legal form
Societate cu răspundere limitată (XHN1)
Registered address
Sântimbru, RO-AB, Romania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-09-21
Record last updated
2022-10-10

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