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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BAH-OMEGA PÉNZÜGYI SZOLGÁLTATÓ ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG ""VÉGELSZÁMOLÁS ALATT"" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Zártkörűen működő részvénytársaság | [sources] | |||
| Jurisdiction | Hungary | [sources] | |||
| LEI | 21380088NAML2SHD7354 | [sources] | |||
| Registration number | 01-10-045442 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | BUDAPEST, SZENT ISTVÁN PARK 14. 1. EM. 3, 1137 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UniCredit Bank Austria AG Regulator action · Regulator warning | - | |||
| UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning | - |
| UNIVERSALE INTERNATIONAL REALITATEN GMBH | - |
| UniCredit Bank Austria AG Regulator action · Regulator warning | - |