OpenCheckLEI-anchored due diligence on open data

81560008F6C4DFBBE390

ALMERINA

Registration current

Open-source customer due diligence on ALMERINA, 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).

Run the full OpenCheck

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

Legal Entity Identifier
81560008F6C4DFBBE390
Legal jurisdiction
IT
Legal form
Società Semplice (2XXH)
Registered address
COLOGNOLA AI COLLI, IT-VR, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2023-08-16
Record last updated
2026-06-23

Explore

More entities registered in Italy · This record at GLEIF