984500OCC2B136B65436
Chafik-Rail ApS
Entity ceasedOpen-source customer due diligence on Chafik-Rail ApS, 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
- 984500OCC2B136B65436
- Legal jurisdiction
- DK
- Legal form
- Anpartsselskab (H8VP)
- Registered address
- Kongens Lyngby, Denmark
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2020-03-19
- Record last updated
- 2026-01-07
- Successor entity
- WICHA ApS