OpenCheckLEI-anchored due diligence on open data

2138009CG1SFRXNGOJ34

VARAS S.P.A.

Entity ceased

Open-source customer due diligence on VARAS S.P.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2138009CG1SFRXNGOJ34
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
MILANO, IT-25, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2024-06-14
Record last updated
2025-12-31
Successor entity
SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. - RAFFINERIE SARDE

Explore

More entities registered in Italy · This record at GLEIF