OpenCheckLEI-anchored due diligence on open data

984500M40BODEK754C37

"WTRANS" PRZEDSIĘBIORSTWO TRANSPORTOWO-SPEDYCYJNE

Duplicate record

Open-source customer due diligence on "WTRANS" PRZEDSIĘBIORSTWO TRANSPORTOWO-SPEDYCYJNE, 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
984500M40BODEK754C37
Legal jurisdiction
PL
Legal form
osoby fizyczne prowadzące działalność gospodarczą (ZVVM)
Registered address
Kołbaskowo, Poland
Entity status
Null
LEI registration
Duplicate
LEI first registered
2020-06-26
Record last updated
2022-02-23
Successor entity
"WTRANS" PRZEDSIĘBIORSTWO TRANSPORTOWO-SPEDYCYJNE Sławomir WAJDZIK

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More entities registered in Poland · This record at GLEIF