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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZABA Partner d.o.o. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću) | [sources] | |||
| Jurisdiction | Croatia | [sources] | |||
| LEI | 315700D3HU6XAF8GPG72 | [sources] | |||
| Registration number | 080867422 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | Augusta Cesarca 2, 10000 Zagreb | [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 | |
| ZAGREBACKA BANKA D.D. | 100 | |||
| ZAGREBACKA BANKA D.D. | - |
| UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning | - |
| UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning | 100 |