815600097ECF598E9137
TOFINA S.S. DI TOFFANO E C.
Entity ceasedOpen-source customer due diligence on TOFINA S.S. DI TOFFANO E C., 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
- 815600097ECF598E9137
- Legal jurisdiction
- IT
- Legal form
- Società Semplice (2XXH)
- Registered address
- PADOVA, IT-PD, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-05-28
- Record last updated
- 2020-09-25