549300CJGZACRG064T21

TAUFIN INTERNATIONAL SOCIETA' PER AZIONI

Open-source customer due diligence on TAUFIN INTERNATIONAL SOCIETA' PER AZIONI, 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

549300CJGZACRG064T21

Legal jurisdiction

IT

Legal form

Società Per Azioni (P418)

Registered address

ROMA, IT-RM, Italy

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-11-16

Record last updated

2026-06-12

Successor entity

TAUFIN INTERNATIONAL SOCIETA' PER AZIONI