OpenCheckLEI-anchored due diligence on open data

529900GK1X858EP70P89

BOSIO FAMILY ESTATES S.R.L. AI FINI COMMERCIALI POTRA' ESSERE ID ENTIFICATA: "C.B.S.R.L.", "B.C. S.R.L.", "B.B. S.R.L.", "BFE S.r.l.", "BOSIO S.R .L.", "BEL COLLE S.R.L." E "LUCA BOSIO S.R.L."

Registration current

Open-source customer due diligence on BOSIO FAMILY ESTATES S.R.L. AI FINI COMMERCIALI POTRA' ESSERE ID ENTIFICATA: "C.B.S.R.L.", "B.C. S.R.L.", "B.B. S.R.L.", "BFE S.r.l.", "BOSIO S.R .L.", "BEL COLLE S.R.L." E "LUCA BOSIO 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
529900GK1X858EP70P89
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
Santo Stefano Belbo, IT-21, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2025-10-07
Record last updated
2025-10-07

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