SIC Intelligence

Record directory — page 2575

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 257,401–257,500

  1. Turin Imoti Reit

    Multi-Source Risk Profile

    organization

    Record ID: lei-89450091SY8QTVRO1D83

  2. Aroma Real Estate Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-89450091YHSIGV3JOX65

  3. Арома

    Multi-Source Risk Profile

    organization

    Record ID: lei-8945009241CA3UFFCH53

  4. Holding "Sveta Sofia"

    Multi-Source Risk Profile

    organization

    Record ID: lei-89450099YQCFNW99PT05

  5. “ekip-98 Holding” JSC

    Multi-Source Risk Profile

    organization

    Record ID: lei-8945009A49W7AVL5DD21

  6. Вега

    Multi-Source Risk Profile

    organization

    Record ID: lei-8945009XOCWNZ12OHD09

  7. Finance Security Groupe

    Multi-Source Risk Profile

    organization

    Record ID: lei-8945009ZZI56JR0VAP40

  8. Хипокредит Ад

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500A8GDCENQ68A907

  9. Prime Property Bg

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500AQ5THP2L4CJ521

  10. Park

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500ASGYQ7NB2JCH30

  11. Форуком Фонд Имоти

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500AYMOOX6K9PIP24

  12. Мадара Юръп

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500BD3QB36TAD0X67

  13. Iervolino Entertainment Spa

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500COIZFJT2X6K268

  14. Beaconsmind Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500DB5P9YR5T76656

  15. Alfa Property 1 Reit

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500DDS1HGI11DV550

  16. Фонд За Енергетика И Енергийни Икономии-фееи

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500DEE7OJ1YCWHD15

  17. About You Holding Se

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500DKEE3GY8870322

  18. Chernomorski Holding

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500FG5BP9U1F2WH90

  19. Грийн Енерджи Кепитъл

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500HD4LP7TP901H64

  20. Audiovalley

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500JPCBV66V6XDD58

  21. Braga Moro Sistemi Di Energia S.p.a.

    Global Sanctions

    organization

    Record ID: lei-894500K2G01Z7EQIKR13

  22. Aurora Eiendom As

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500KOLZSZ79BBSJ74

  23. Pherecydes Pharma

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500LYT3UUN58X3I68

  24. Hopium

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500MVRBD595V34E89

  25. Eleving Group

    Global Sanctions

    organization

    Record ID: lei-894500N14T2GUDX0FL66

  26. Les Vérandas 4 Saisons Sa Faisant Partie Du "Groupe Maniquet"

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500OEEVZ4Y32FE921

  27. Development Assets

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500OR1MBN812C2783

  28. Tweppy S.p.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500OXZ216Y6WWI637

  29. Бългериан Еъруейз Груп

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500PAAAN238DFUA27

  30. Dentalcorp Holdings Ltd.

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500QEMGMRG67KP804

  31. Vow Green Metals As

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500QTVBV7JIHV1V83

  32. Sunmirror Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500R3EZWT4CYDM933

  33. Argeo As

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500SHXBC6FQ4L8U37

  34. Cag International Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500SQ8FO2Z909KI30

  35. Northern Superior Resources Inc.

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500T1GRK4R8JER985

  36. Ebusco Holding Nv

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500WSIBBFFKHL6B32

  37. B-a-l Germany Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-894500Y88Z4XUSAU1B63

  38. Lumen Technologies, Inc.

    Multi-Source Risk Profile

    organization

    Record ID: lei-8M3THTGWLTYZVE6BBY25

  39. Aspy Global Services S.a. (Sociedad Unipersonal)

    Multi-Source Risk Profile

    organization

    Record ID: lei-9598000KLWECZHUCY738

  40. Corona Patrimonial Socimi Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-9598001SKAMY4GU4XF09

  41. Adveo Group International, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-95980020140005041946

  42. Ds Smith Spain Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-95980020140005214024

  43. Corporación Empresarial De Materiales De Construcción S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-95980020140005244385

  44. Deoleo Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-95980020140005319366

  45. Borges Agricultural & Industrial Nuts Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-95980020140005350309

  46. Liwe Española S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-95980020140005449734

  47. Imaginarium, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-95980020140005713768

  48. Euskaltel Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-95980020140005777497

  49. Holaluz-clidom S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-95980020140005811350

  50. Union Catalana De Valores S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-95980020140005945792

  51. Tubos Reunidos S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-95980020140005953746

  52. Silvercode Investments Socimi, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-95980020140005971594

  53. Hispania Activos Inmobiliarios S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-95980020140006035226

  54. Neuron Bio, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-9598002D9R3722FUS318

  55. Lar España Real Estate Socimi Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-9598002PHMH00MHN3741

  56. Talgo Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-95980037JECHVQDJDT59

  57. Mondo Tv Iberoamerica, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-95980039WZZX6128E546

  58. Saeta Yield, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-9598003UVVFKH7ACJ259

  59. Única Real-estate Socimi Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-9598004GGFSXQVDZA597

  60. Excem Capital Partners Sociedad De Inversion Residencial Socimi Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-9598004YN7F71K08Z292

  61. Go Madrid Benz Socimi S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-95980050QRDP29PZPT64

  62. Telepizza Group, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-9598005VM6ESARBZ1T61

  63. Medcom Tech, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-9598005YF7QJV749FL69

  64. Npg Technology S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-95980064M94Y8TJKA632

  65. Proeduca Altus Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-9598006K459Q4E9X7C61

  66. Revenga Ingenieros, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-9598006KV11G63LGGE22

  67. Inmofam 99 Socimi, S.a

    Multi-Source Risk Profile

    organization

    Record ID: lei-9598006SWC631RJUQR34

  68. Agile Content Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-9598008F2KPH0T9ZQG65

  69. Hadley Investments Socimi S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-9598008N12UPA2YL5V51

  70. Trajano Iberia Socimi, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-9598009NSQ0FAM98GR32

  71. Quadpack Industries S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800AWMKX48AVNDG16

  72. Neoenergia

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800B3RXPMGEZ1W429

  73. Voztelecom Oigaa360 S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800B8HREBCZCDS078

  74. Mobiliaria Monesa S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800BWQT8L5QURPM06

  75. Iffe Futura, S.a

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800CAJAU3LNQW9246

  76. Rref Ii Al Breck Socimi, Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800CVG0R75H4X6844

  77. Desarrollos Ermita Del Santo Socimi Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800E0GARVZTY5SD93

  78. Corpfin Capital Prime Retail Ii Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800E1HEQZJ5ZEG587

  79. Home Meal Replacement S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800EARJCQP1PYN521

  80. Codere S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800FRHH4JYA7QBE36

  81. Elix Vintage Residencial Socimi Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800FZ7U3MUCTWUT15

  82. Eurona Wireless Telecom S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800G4QHU52BQKQE63

  83. Bodegas Bilbainas Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800GXSARSTX2PDH29

  84. Albirana Properties Socimi Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800HH157YME7ASC73

  85. Martifer - S.g.p.s. S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800HYZFJ73QZQLS50

  86. Netex Knowledge Factory, Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800J1JE5XLLL4U266

  87. Enerside Energy S.a.

    Global Sanctions

    organization

    Record ID: lei-959800J3PD72XUPD5G26

  88. Tecnoquark Trust S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800JG44HG76EPWH68

  89. Tier 1 Technology Sociedad Anonima

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800JP59JZZM991032

  90. Ab-biotics S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800JR15QMEQ5AW950

  91. Euroespes, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800KW9HMZ3YKNC540

  92. Riba Mundo Tecnologia Sociedad Anonima

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800KYL898NZ3RWE45

  93. Quid Pro Quo Alquiler Seguro Socimi, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800L6NRLRPKDPZD59

  94. Obsido Socimi Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800LE2AACZJ48JL95

  95. Euripo Properties Socimi S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800LGK8UAFPJTKM13

  96. Nh Hotel Group Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800LM1RW3PKJ4A296

  97. Solarpack Corporacion Tecnologica Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800NAFTNQ5VSH4K06

  98. Asturias Retail and Leisure Socimi Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800NHCKMXTKDCPS71

  99. Vertice Trescientos Sesenta Grados, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800NZ03Z4U0519L24

  100. Profithol S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800Q2DL2U9VSYVR70