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213800YQ3MBYSWF5OB51

SANTARELLA S.R.L.

Duplicate record

Open-source customer due diligence on SANTARELLA 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
213800YQ3MBYSWF5OB51
Legal jurisdiction
IT
Legal form
8888
Registered address
CASSANO MAGNAGO (VA), Italy
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-02-11
Record last updated
2022-03-24
Successor entity
"SANTARELLA S.R.L."

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More entities registered in Italy · This record at GLEIF