OpenCheckLEI-anchored due diligence on open data

815600015E5965D6EE44

NUOVA EUROZINCO S.P.A.

Duplicate record

Open-source customer due diligence on NUOVA EUROZINCO 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
815600015E5965D6EE44
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
MODENA, IT-MO, Italy
Entity status
Null
LEI registration
Duplicate
LEI first registered
2015-12-22
Record last updated
2021-12-16
Successor entity
NUOVA EUROZINCO S.P.A.

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More entities registered in Italy · This record at GLEIF