OpenCheckLEI-anchored due diligence on open data

815600001988130D9C29

CROCE ROSSA ITALIANA - COMITATO DI NICHELINO - ORGANIZZAZIONE DI VOLONTARIATO IN FORMA ABBREVIATA CROCE ROSSA ITALIANA - COMITATO DI NICHELINO - ODV

Registration lapsed

Open-source customer due diligence on CROCE ROSSA ITALIANA - COMITATO DI NICHELINO - ORGANIZZAZIONE DI VOLONTARIATO IN FORMA ABBREVIATA CROCE ROSSA ITALIANA - COMITATO DI NICHELINO - ODV, 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
815600001988130D9C29
Legal jurisdiction
IT
Legal form
Associazione (1TON)
Registered address
NICHELINO, IT-TO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-30
Record last updated
2020-04-02

What can be known

Italy (checked 2026-09-18)

Registro dei Beneficiari Effettivi delle Società is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-10.

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More entities registered in Italy · This record at GLEIF