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549300ROG5JK5S1B5880

DANIELI FINANCE SOLUTIONS S.A.

Registration current

Open-source customer due diligence on DANIELI FINANCE SOLUTIONS S.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
549300ROG5JK5S1B5880
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
Luxembourg, LU-LU, Luxembourg
Entity status
Active
LEI registration
Issued
LEI first registered
2014-05-14
Record last updated
2026-05-06
Direct parent
DANIELI & C. OFFICINE MECCANICHE S.P.A. IN FORMA ABBREVIATA ANCHE "DANIELI & C. S.P.A."
Ultimate parent
SIND INTERNATIONAL S.R.L.

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