OpenCheckLEI-anchored due diligence on open data

81560006BF662D073F92

UNICAL INVEST S.R.L.

Registration current

Open-source customer due diligence on UNICAL INVEST S.R.L., 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
81560006BF662D073F92
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
CASTEL D'ARIO, IT-MN, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2018-06-01
Record last updated
2026-05-29

What can be known

Italy (checked 2026-09-18)

Registro dei Beneficiari Effettivi delle Società is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-11.

Directly consolidated entities

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More entities registered in Italy · This record at GLEIF