OpenCheckLEI-anchored due diligence on open data

984500FC681FEE4B8838

FUNDACJA RODZINNA DUBICKICH

Registration lapsed

Open-source customer due diligence on FUNDACJA RODZINNA DUBICKICH, 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
984500FC681FEE4B8838
Legal jurisdiction
PL
Legal form
fundacja (96XK)
Registered address
Poznan, PL-30, Poland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-04-16
Record last updated
2025-03-17

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More entities registered in Poland · This record at GLEIF