OpenCheckLEI-anchored due diligence on open data

213800KQQ8YXC42B3V16

A2A TRADING S.R.L.

Entity ceased

Open-source customer due diligence on A2A TRADING S.R.L., 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).

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Legal Entity Identifier
213800KQQ8YXC42B3V16
Legal jurisdiction
IT
Legal form
8888
Registered address
MILANO, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-01-24
Record last updated
2024-12-16
Successor entity
A2A S.P.A.

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More entities registered in Italy · This record at GLEIF