8156000331063D4F0C31

RAFFAELLI MAURO

Open-source customer due diligence on RAFFAELLI MAURO, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

8156000331063D4F0C31

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

ROMA, IT-RM, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-06-13

Record last updated

2018-10-10