au luxembourg, le registre des bénéficiaires effectifs est géré par luxembourg business registers (lbr) (la dénomination ancienne était rcsl – registre de commerce et de sociétés luxembourg). le registre des bénéficiaires effectifs (be) est un registre électronique des be de sociétés, associations...
worldwide, such as germany's common register portal, switzerland's zefix, the uk's companies house, ireland's cro, the netherland's kvk, and russia's central registers. support help documents & prices customer area compare plans registerdirect pep & sanctions smart enterprise uptime & availability report...
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for marketing efforts targeted at its customers. data is collected from the customers themselves or their representatives, from public registers maintained by the authorities, as well as credit history and customer default registers and the credit information register maintained by suomen asiakastieto...
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