SIC Intelligence
Record directory — page 2573
Browse 577,901 public-source records across 5,780 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 257,201–257,300
- Vukovarski Poljoprivredno Industrijski Kombinat D.d.
Multi-Source Risk Profile
organization
Record ID: lei-74780000P0AH0U34HO44
- Palace Hotel Zagreb D.d.
Multi-Source Risk Profile
organization
Record ID: lei-74780000Q0E8LX82BC39
- Euroherc Osiguranje - Dioničko Društvo Za Osiguranje Imovine I Osoba I Druge Poslove Osiguranja
Multi-Source Risk Profile
organization
Record ID: lei-74780000Q0NHK2O5DU16
- Hrvatski Duhani Dioničko Društvo Za Uzgoj I Obradu Duhana
Multi-Source Risk Profile
organization
Record ID: lei-74780000S0CHOUV8HI74
- Zagrebačke Pekarne Klara, Dioničko Društvo Za Proizvodnju Ugostiteljstvo, Transport, Unutarnju I Vanjsku Trgovinu
Global Sanctions
organization
Record ID: lei-74780000S0JH4RK10U96
- Riz-odašiljači, Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: lei-74780000T03HOTWCZI34
- Snh Gama Dioničko Društvo Za Usluge
Multi-Source Risk Profile
organization
Record ID: lei-74780000T09HNQAP0W32
- Hup-zagreb Dioničko Društvo Hotelijerstvo, Ugostiteljstvo I Turizam
Multi-Source Risk Profile
organization
Record ID: lei-74780000T0BHTRFWEI14
- Apartmani Medena Dioničko Društvo Za Ugostiteljstvo I Turizam
Multi-Source Risk Profile
organization
Record ID: lei-74780000T0HH1TF7I649
- Power Logistics Ead
Multi-Source Risk Profile
organization
Record ID: lei-74780000T0ZHUWA0DI21
- Metalska Industrija Varaždin Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: lei-74780000U02H8SPOWI15
- Solaris, Dioničko Društvo Za Hotelijerstvo, Ugostiteljstvo I Turizam
Multi-Source Risk Profile
organization
Record ID: lei-74780000U0E85WJU8X26
- Petrokemija, D.d. Tvornica Gnojiva
Multi-Source Risk Profile
organization
Record ID: lei-74780000U0FHQRSAX069
- Pik-vinkovci Dioničko Društvo Za Poljoprivrednu Proizvodnju, Prehrambenu Industriju I Promet
Multi-Source Risk Profile
organization
Record ID: lei-74780000V0FHYT012U97
- Hoteli Brela Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: lei-74780000W01H2RF10U79
- Radnik Građevinarstvo I Građevinska Industrija D.d.
Multi-Source Risk Profile
organization
Record ID: lei-74780000W0P8HXP65X09
- Finvest Corp Dioničko Društvo Za Proizvodnju, Trgovinu I Usluge
Multi-Source Risk Profile
organization
Record ID: lei-74780000X0CHTUO4RO39
- Астерион България
Multi-Source Risk Profile
organization
Record ID: lei-74780000X0GHFWO1YU55
- Proficio Dioničko Društvo Za Usluge
Multi-Source Risk Profile
organization
Record ID: lei-74780000X0VHVRVBY649
- Tankerska Next Generation Brodarsko Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: lei-74780000Y04HB9CIA883
- Icf Dioničko Društvo Za Usluge
Multi-Source Risk Profile
organization
Record ID: lei-74780000Y0CH0RL1UU26
- Olympia Vodice Dioničko Društvo Za Ugostiteljstvo, Turizam I Turistička Agencija
Multi-Source Risk Profile
organization
Record ID: lei-74780000Y0HHMUA48O29
- Dubrovačko Primorje Hotelsko-turističko I Trgovačko Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: lei-74780000Y0MHPT1P3U66
- Excelsa Nekretnine, Dioničko Društvo Za Poslovanje Nekretninama
Multi-Source Risk Profile
organization
Record ID: lei-74780000Z0T87WVGZX62
- Zdravilišče Rogaška Zdravstvo, Hoteli, Turizem in Upravljanje Holding Družb, D.d.
Multi-Source Risk Profile
organization
Record ID: lei-74780010U3AGLSLS2U26
- Sls Holding Ad
Multi-Source Risk Profile
organization
Record ID: lei-74780020KE5EOTPMTQ54
- Inles Proizvodnja, Trženje in Inženiring, D.d. Kolodvorska 22, Ribnica
Multi-Source Risk Profile
organization
Record ID: lei-74780030B16YTKPI7Z04
- Istrabenz, Holdinška Družba, D.d.
Multi-Source Risk Profile
organization
Record ID: lei-74780070DCX9Y4809S26
- Eastern Gas Company
Multi-Source Risk Profile
organization
Record ID: lei-74780090H1E8SV4S4A65
- Dukat Mliječna Industrija Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: lei-747800A045PORKIVU392
- Istra D.d. Trgovina Na Veliko I Malo, Export - Import
Multi-Source Risk Profile
organization
Record ID: lei-747800A0VADI1KYMQV86
- Domaća Tvornica Rublja, Tekstilna Konfekcija Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: lei-747800B0T3KRD7JDMA35
- Trgostil, Trgovačko Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: lei-747800F0H5989RH9WY02
- Puljanka, Trgovačko, Ugostiteljsko I Proizvođačko Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: lei-747800F0M3Y0F58WY742
- Hoteli Baška Voda Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: lei-747800F0N2AYOTXOE669
- Elektropromet Dioničko Društvo Za Trgovinu I Usluge
Multi-Source Risk Profile
organization
Record ID: lei-747800F0U6F7G7PTIM23
- Dioničko Društvo Samoborka, Industrija Građevnog Materijala
Multi-Source Risk Profile
organization
Record ID: lei-747800G08791V968CT53
- Belje Dioničko Društvo Za Privređivanje U Poljodjelstvu, Prerađivačkoj Industriji I Prometu Roba, Darda
Multi-Source Risk Profile
organization
Record ID: lei-747800G0J47Y816GZF59
- Koka Peradarsko Prehrambena Industrija Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: lei-747800G0XAW5J6OWN253
- Eurolease Group Ead
Multi-Source Risk Profile
organization
Record ID: lei-747800J0H29HBI54V326
- Ledo Dioničko Društvo Za Proizvodnju I Promet Sladoleda I Smrznute Hrane
Multi-Source Risk Profile
organization
Record ID: lei-747800K0D5I70AGDVG38
- Synthetica JSC
Multi-Source Risk Profile
organization
Record ID: lei-747800K0S5X7KW0JS220
- Primo Real Estate D.d. Za Poslovanje Nekretninama
Multi-Source Risk Profile
organization
Record ID: lei-747800L0PAW57B19B291
- Gabarit D.d. Za Građevinske Radove I Trgovinu
Multi-Source Risk Profile
organization
Record ID: lei-747800R0PELDG8ML0L88
- Nika Investiranje in Razvoj D.d. Brežice
Multi-Source Risk Profile
organization
Record ID: lei-747800S029KSBZZQE126
- Brionka Dioničko Društvo Za Proizvodnju Pekarskih I Brašneno-konditorskih Proizvoda
Multi-Source Risk Profile
organization
Record ID: lei-747800S0FAT5DMQUD128
- Hoteli Makarska, Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: lei-747800V0HD3T6VPO7M08
- Proprius D.d. Zatvoreni Aif S Javnom Ponudom Za Ulaganje U Nekretnine U Likvidaciji
Multi-Source Risk Profile
organization
Record ID: lei-747800W01A9203OCO250
- Hoteli Maestral Dioničko Društvo Za Hotelijerstvo I Turizam
Multi-Source Risk Profile
organization
Record ID: lei-747800X0TCQ28KTZ3Y28
- Sivent, Poslovne Storitve, D.o.o.
Multi-Source Risk Profile
organization
Record ID: lei-747800Y071GPWRW7TA22
- Piaggio & C. S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-8156000256C2431C2E92
- Itelyum Regeneration S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-815600051FBC23AA8A45
- Compagnia Dei Caraibi Spa
Global Sanctions
organization
Record ID: lei-81560006ADD03211C915
- Star7 S.p.a.
Global Sanctions
organization
Record ID: lei-81560008F2405C18A135
- Algowatt S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-8156000957F69D437427
- Twinset S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-8156000B231F88893F16
- Assiteca Spa Internazionale Di Brokeraggio Assicurativo in Forma Abbreviata Assiteca S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-8156000BA3A8F8AEEF52
- Parmalat S.p.a. in Forma Abbreviata "Plt S.p.a."
Multi-Source Risk Profile
organization
Record ID: lei-8156001126FB0F8CC185
- Giorgio Fedon & Figli Spa
Multi-Source Risk Profile
organization
Record ID: lei-81560012B9FCC072A521
- Greenthesis S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-81560013C60D757C6523
- Casa Damiani S.p.a. O in Breve "C D S.p.a." O "C.d. S.p.a." O "Damiani S.p.a."
Multi-Source Risk Profile
organization
Record ID: lei-81560017ED655694D775
- Advance Sim Spa
Regulatory Watchlists
company
Record ID: lei-8156001D4BF7024B6109
- Solid World Group S.p.a.
Global Sanctions
organization
Record ID: lei-8156001FC5C7260C6E95
- Nvp S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-8156002021E73BAE6923
- Archimede Investments S.r.l.
Multi-Source Risk Profile
organization
Record ID: lei-815600224994CEF7F062
- Dolcetto Holdco S.p.a.
Global Sanctions
organization
Record ID: lei-81560029E819F2CE4A42
- Mondo Tv S.p.a. Icc
Multi-Source Risk Profile
organization
Record ID: lei-8156002CEF151B2FAE86
- Fenix Entertainment Societa' Per Azioni in Forma Abbreviata Fenix Entertainment S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-8156002DB2EBDEFCD126
- Molecular Medicine S.p.a. O in Forma Abbreviata "Molmed S.p.a."
Multi-Source Risk Profile
organization
Record ID: lei-815600342FDC0C3F6E10
- Gt Talent Group S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-81560035AD43510C9F69
- Castello Societa' Di Gestione Del Risparmio S.p.a. E, in Forma Ab Breviata Castello Sgr S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-81560038D11A94B64121
- La Sia S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-8156003F72F79C969660
- Coima Res Societa' Per Azioni - Societa' Di Investimento Immobiliare Quotata" O, in Forma Abbreviata "Coima Res S.p.a. Siiq
Multi-Source Risk Profile
organization
Record ID: lei-815600466855546A2E98
- Keelt Group S.r.l. in Liquidazione
Multi-Source Risk Profile
organization
Record ID: lei-8156004B46E68D628449
- Beni Stabili Societa' Per Azioni Societa' Di Investimento Immobil Iare Quotata
Multi-Source Risk Profile
organization
Record ID: lei-8156004C04255952AB77
- F.i.s. Fabbrica Italiana Sintetici S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-8156004D7056C63EC525
- Vincenzo Zucchi - Societa' Per Azioni
Global Sanctions
organization
Record ID: lei-81560052ACB913425086
- Cose Belle D'italia S.p.a. - in Liquidazione
Multi-Source Risk Profile
organization
Record ID: lei-815600531F5FF9385863
- A.l.a. Societa' Per Azioni
Multi-Source Risk Profile
organization
Record ID: lei-8156005A8BEEF2373593
- Soges Group S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-8156005F78CCFD7C6D25
- Take Off S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-81560060EAFFF9FEC322
- Teamsystem S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-81560062081DF3AB7A90
- Sebino S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-8156006445EF7909A935
- Guala Closures S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-81560065108651154262
- Meglioquesto S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-8156006611643F066638
- Reti Telematiche Italiane S.p.a., in Forma Abbreviata "Retelit S. P.a."
Multi-Source Risk Profile
organization
Record ID: lei-81560066BC252CBCAD13
- Bormioli Pharma S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-81560068293040C37430
- Ops Italia S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-81560069517A53E0F607
- Yakkyo S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-81560069C1CD7B072274
- Solaredge Automation Machines S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-81560070C00AF87D5790
- Intermonte Partners Sim S.p.a. Siglabile Anche Intermonte Partners - Societa' Di Intermediazione Mobiliare S.p.a. Intermonte Parters - Societa' Di Intermediazione Mobiliare P.a. Intermonte Partners- Sim P.a.; Intermonte Partners Sim; Intermonte P Sim; Ip Sim
Multi-Source Risk Profile
organization
Record ID: lei-8156007125B2DED00348
- Banca Popolare Valconca S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-81560072968598077797
- Next Geosolutions Europe S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-8156007918904F7FC473
- Reevo Spa
Multi-Source Risk Profile
organization
Record ID: lei-8156007D7BF272876338
- Asr Media and Sponsorship S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-8156007EB364FC4AED15
- Nice Footwear S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-8156008171FD6CB7F669
- Cesynt Advanced Solutions - S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-815600848F7C25869F28
- Gabelli Value For Italy S.p.a. in Liquidazione
Multi-Source Risk Profile
organization
Record ID: lei-81560086D37715A22388
- Life Care Capital S.p.a. O in Forma Breve Lcc S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-8156008B43C91C114744
- Torre Sgr S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-8156008B6E3FA72BE976