SIC Intelligence

Record directory — page 2567

Browse 578,048 public-source records across 5,781 pages. Each record links to its existing profile and source context.

Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.

Records 256,601–256,700

  1. W.g Partners Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400SNF6X56X47FT06

  2. Starhedge S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400SO1WQPETY92977

  3. Fti Profit S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400T9PVNC8BWJX544

  4. Krynicki Recykling Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400TD6SLUGTUOQI69

  5. Przedsiębiorstwo Produkcyjno Handlowe Wadex Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400TNXH6F2RO3I751

  6. Elemental Asia Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400TP8NB2M61DOG63

  7. Wdb Brokerzy Ubezpieczeniowi Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400TWGVHPLQN1FA43

  8. Interferie S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400UAPMHCYY2ORH52

  9. Kemberton Spółka Z Ograniczoną Odpowiedzialnością

    Global Sanctions

    organization

    Record ID: lei-259400V8G24D1A1E6A56

  10. Resbud Spółka Europejska

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400V9BOVAIHNBLX98

  11. Ghelamco Invest Spółka Z Ograniczoną Odpowiedzialnością

    Global Sanctions

    organization

    Record ID: lei-259400VN6BRA1LM4ND23

  12. Sts Holding Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400W0RGMRX9RE6K39

  13. Marsoft Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400W6XLIF6BJ5L712

  14. Idm Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400WNWSDRYM87YQ43

  15. Synthos Spolka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400WX4QZCOHJVWM18

  16. Berling S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400WYPPSMRIML5S23

  17. Pbg Spółka Akcyjna W Restrukturyzacji W Likwidacji

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400X248CV8DJRIM55

  18. Capital Park Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400XAZHCG0XWR2130

  19. Electroaparataj Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400YD8G780OPOUO97

  20. Simple S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400YPV0QVHQ0K6Y25

  21. Origin Towarzystwo Funduszy Inwestycyjnych S.a.

    Regulatory Watchlists

    company

    Record ID: lei-259400Z7P15E5BBXC430

  22. Summa Linguae Technologies Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400ZAGH2UICHOST58

  23. Less Spółka Akcyjna

    Global Sanctions

    organization

    Record ID: lei-259400ZRVNOHUDDPM098

  24. Momo Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400ZXVMJJRSKKV633

  25. Petronor E&p Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-261700UAD5KVK8MV7J59

  26. 保利文化集团股份有限公司

    Multi-Source Risk Profile

    organization

    Record ID: lei-300300K483LC58211G72

  27. Unipro Capital A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-3157002ET5519GVO9637

  28. Medora Hoteli I Ljetovališta Dioničko Društvo

    Multi-Source Risk Profile

    organization

    Record ID: lei-3157002LOV8L7ILA0941

  29. Tekstil Proizvodno in Trgovsko Podjetje D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-31570042U642ERFFWP21

  30. Armatura Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-3157005OQCE8JBPVC345

  31. Wonderinterest Trading LTD

    Regulatory Watchlists

    company

    Record ID: lei-3157005WQR3GP17Z6K87

  32. Sava, Družba Za Upravljanje in Financiranje, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-31570078XA541B6QYK45

  33. Natland Rezidenční Investiční Fond S Proměnným Základním Kapitálem, A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700B1HGKKAQKPIZ13

  34. Iar Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700BAZV5MAN2Y1079

  35. Terme Olimia D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700BK0SCKXR7AW028

  36. Sinteza Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700FGJ4CPFBJ04Y59

  37. Carbochim Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700GD1WTAQ2QBME83

  38. Boromir Prod S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700HWSMUI04RUUT57

  39. Uztel Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700J5Q3BWMHKD5060

  40. Atomtrace A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700K5E9SLTCBB0P03

  41. Fenolit D.d. Sintetične Smole in Mase

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700KG9MURF6738L40

  42. Impact Developer & Contractor S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700KVJ0DVH5IBI827

  43. Wiener Börse Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700LCYNUH9SYC0I94

  44. Brano A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700NBM1OLTX359C59

  45. Vgp

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700NENYPIXFR94T49

  46. Condmag Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700NXLBV70RI3NR23

  47. Colt Cz Group Se

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700O990GR61YDGF96

  48. Coloseum Holding A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700Q706E43DLD3333

  49. Bezvavlasy A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700R0UM4EM9AF4O21

  50. Dafora Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700R765EW2E7XD586

  51. Bittnet Systems Sa

    Global Sanctions

    organization

    Record ID: lei-315700VUUQHM9VEDRO36

  52. Comcm Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700WO0943MRYOIN24

  53. Orchid Pharma Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-33580076KIKCYSLZVF05

  54. Reliance Capital Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-3358008I15DGHBXXO412

  55. イオンモール株式会社

    Multi-Source Risk Profile

    organization

    Record ID: lei-353800IDE3ULLSB2R846

  56. Sanochemia Pharmazeutika Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-3912001MRZQFTGEBQG35

  57. Peine GMBH

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200BQ6GHRXKXFXN28

  58. Sleepz Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200CRSBZRBTC5BF95

  59. Demire Deutsche Mittelstand Real Estate Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200FHEFGXUKL2BO93

  60. Sensidose Aktiebolag

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200HM0WOIJQMXGT93

  61. Eyemaxx Real Estate Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200N17PXPGZCLIN19

  62. Frankfurter Wertpapierbörse

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200OUOEWDQSEJ0Y74

  63. 4sc Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200QOKN7LGVP0RQ86

  64. De Raj Group Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200U3FJYPRJ9C9L98

  65. Verve Group Media Se

    Global Sanctions

    organization

    Record ID: lei-391200UIIWMXRLGARB95

  66. Voquz Labs Aktiengesellschaft

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200VRU0H1YNEM9B96

  67. Buwog Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200ZJVS8OSFDIVL50

  68. Grupo Elektra S A B De C V

    Multi-Source Risk Profile

    organization

    Record ID: lei-4469000001BCXPDCGY70

  69. Inversiones En Desarrollos Urbanos Sa De Cv

    Multi-Source Risk Profile

    organization

    Record ID: lei-4469000001BRUQ5B0434

  70. Lp Invest, Družba Za Naložbe in Storitve, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100001FW7125VPE03

  71. Ab "K2 Lt"

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100001N8B2MD3QO64

  72. Akciju Sabiedriba "Baltic Technology Ventures"

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100001WUCGAM8XQ09

  73. Salus Promet S Farmacevtskimi, Medicinskimi in Drugimi Proizvodi, D.d., Ljubljana

    Multi-Source Risk Profile

    organization

    Record ID: lei-4851000025STPWS61L07

  74. Ttn Tovarna Transportnih Naprav, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100003QBH59HWSI22

  75. Oniks Invest D.d., Družba Za Investicijski Inženiring

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100003RB90G5R8Q78

  76. Pomin, Družba Pooblaščenka D.d. Ljubljana

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100004Y6KZ1NAWT96

  77. Remont Obrtno Gradbeno Podjetje, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100005DRROKUCJW93

  78. Delo Prodaja Družba Za Razširjanje in Prodajo Časopisov, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100007L6U6P0GZS86

  79. Stol Investicije D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100007N0F3JBALS06

  80. Vizija Holding, Finančna Družba, K.d.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100007XEJ1YWCOD26

  81. Kompas International Turistična in Trgovinska Družba D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100008OAAYU313C57

  82. Socep Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100008WXQOOP8X141

  83. Induplati, Industrija Platnenih Izdelkov, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000990K8B8QXH46

  84. Sava Turizem D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000BLVEIA739080

  85. Mariborski Vodovod Javno Podjetje D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000CRGR55CH5H87

  86. Pomgrad - Cestno Podjetje, Družba Za Vzdrževanje in Gradnjo Cest D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000D5255YMTSB12

  87. Talum B Družba Za Upravljanje D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000F3S11T3T9511

  88. Veplas Velenjska Plastika D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000GGCURB2MJO44

  89. Tab Tovarna Akumulatorskih Baterij D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000GP7L5K6NVZ27

  90. Cvs Mobile, Informacijske Rešitve, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000HVVQWVAPUN46

  91. Tekol Podjetje Za Tehnično Zaščitna Dela D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000I7ZHGIKNHC63

  92. Elektro Primorska Podjetje Za Distribucijo Električne Energije, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000IAPZ2OFDDB34

  93. Hram Holding, Finančna Družba, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000J53FIELVLB90

  94. Kostak, Komunalno in Gradbeno Podjetje, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000K7K34ZGX1M66

  95. Terme Dobrna, Termalno Zdravilišče D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000KE3ZTDBTLV55

  96. Cpk, D.d., Družba Za Vzdrževanje Cest, Gradbeništvo in Druge Poslovne Storitve

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000LMI4Z6GLL568

  97. Termit, Rudarsko Podjetje Za Pridobivanje Kremenovih Peskov D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000LTAZSKFK0005

  98. Kolpa Proizvodnja in Predelava Plastičnih Mas, D.d. Metlika

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000LWOVZ0NAKT57

  99. Велина

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000LYDH9XDM0O97

  100. Pomgrad, Gradbeno Podjetje D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000MBH6EWCSWJ19