OpenCheckLEI-anchored due diligence on open data

81560004CC337E48BF04

STUDIO LEGALE PENNACCHIO SRL SOCIETA' TRA AVVOCATI IN SIGLA STUDIO LEGALE PENNACCHIO SRL S.T.A.

Registration lapsed

Open-source customer due diligence on STUDIO LEGALE PENNACCHIO SRL SOCIETA' TRA AVVOCATI IN SIGLA STUDIO LEGALE PENNACCHIO SRL S.T.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
81560004CC337E48BF04
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
GIUGLIANO IN CAMPANIA, IT-NA, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-05-07
Record last updated
2022-05-07

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