OpenCheckLEI-anchored due diligence on open data

2549002V8NXX6UI23366

Roby Viaggi sas di Montiglio Roberto & C.

Registration lapsed

Open-source customer due diligence on Roby Viaggi sas di Montiglio Roberto & C., 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
2549002V8NXX6UI23366
Legal jurisdiction
IT
Legal form
Società in Accomandita Semplice (CGSO)
Registered address
Villanova Monferrato, IT-AL, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-10-29
Record last updated
2022-03-11

Explore

More entities registered in Italy · This record at GLEIF