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984500KD76E1QA51AS28

TSR Invest OÜ

Registration lapsed

Open-source customer due diligence on TSR Invest OÜ, 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
984500KD76E1QA51AS28
Legal jurisdiction
EE
Legal form
Osaühing (JC0Y)
Registered address
Saku, EE-37, Estonia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-05-05
Record last updated
2023-05-05

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More entities registered in Estonia · This record at GLEIF