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PORSCHE IMMOBILIEN SRL

Sanction-linked entity

PORSCHE IMMOBILIEN SRL is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	PORSCHE IMMOBILIEN SRL				[sources]
Incorporation date	2008-08-28				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Romania				[sources]
Country	not available				[sources]
LEI	52990019SPQCBBRJ9P91				[sources]
Registration number	`J12/2520/2022`				[sources]
Status	ACTIVE				[sources]
Address	Strada PLOIEŞTI, Nr. 9, Biroul 401ResCowork02, etaj 4, 400157 Cluj-Napoca				[sources]
Last change	2024-08-08	Last processed	2024-10-21	First seen	2024-08-08

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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