OpenCheckLEI-anchored due diligence on open data

8156000396BC74C4A965

DOTT. ROBERTO MORIGI

Entity ceased

Open-source customer due diligence on DOTT. ROBERTO MORIGI, 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
8156000396BC74C4A965
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
BERGAMO, IT-BG, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-29
Record last updated
2024-06-19

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