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5299001FIB7BWRF4JP78

NEPA SRL

Registration current

Open-source customer due diligence on NEPA 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
5299001FIB7BWRF4JP78
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
MILANO, IT-MI, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2014-05-13
Record last updated
2026-01-15
Direct parent
VESDOR, S.L.
Ultimate parent
OMEGA CAPITAL, S.L.

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