OpenCheckLEI-anchored due diligence on open data

815600006CB8ECDA2771

AUGUSTA EXPO S.R.L.

Entity ceased

Open-source customer due diligence on AUGUSTA EXPO 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
815600006CB8ECDA2771
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
MILANO, IT-MI, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-10-02
Record last updated
2024-02-24
Successor entity
P. & P. ITALIA PROMOTIONAL PROJECT S.R.L. SIGLABILE P. & P. ITALIA S.R.L.

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