213800N9685IHLYXQB64

FT TRADECOM SRL

Open-source customer due diligence on FT TRADECOM SRL, 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

213800N9685IHLYXQB64

Legal jurisdiction

IT

Legal form

Società A Responsabilità Limitata (OV32)

Registered address

FANO PU, IT-57, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2017-02-21

Record last updated

2026-01-27