OpenCheckLEI-anchored due diligence on open data

52990014H2EDG4EVM391

Hotel Cipriani Srl

Registration lapsed

Open-source customer due diligence on Hotel Cipriani 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).

Run the full OpenCheck

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

Legal Entity Identifier
52990014H2EDG4EVM391
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
Venice, IT-34, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-01-24
Record last updated
2022-09-20

Explore

More entities registered in Italy · This record at GLEIF