984500FB2H6CD1594F89

PENTILESCU DANIEL-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂ

Open-source customer due diligence on PENTILESCU DANIEL-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂ, 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

984500FB2H6CD1594F89

Legal jurisdiction

RO

Legal form

Intreprindere individuala (DUGD)

Registered address

JUDET SUCEAVA, RO-SV, Romania

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-02-14

Record last updated

2026-02-14