OpenCheckLEI-anchored due diligence on open data

549300DC8J98S58P7Z78

SOGEFI ITALY S.P.A.

Duplicate record

Open-source customer due diligence on SOGEFI ITALY S.P.A., 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
549300DC8J98S58P7Z78
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
SANT'ANTONINO DI SUSA, IT-TO, Italy
Entity status
Null
LEI registration
Duplicate
LEI first registered
2016-10-29
Record last updated
2023-08-17
Successor entity
PURFLUX FILTRATION ITALY S.P.A.

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More entities registered in Italy · This record at GLEIF