81560005BCA1475CB113

REFIN SPA

Open-source customer due diligence on REFIN SPA, 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

81560005BCA1475CB113

Legal jurisdiction

IT

Legal form

Società Per Azioni (P418)

Registered address

POMEZIA, IT-RM, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-06

Record last updated

2025-10-10