OpenCheckLEI-anchored due diligence on open data

8156000AA70080135F93

MAVER LUIGI DI MAVER GIORGIO

Entity ceased

Open-source customer due diligence on MAVER LUIGI DI MAVER GIORGIO, 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
8156000AA70080135F93
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
NEMBRO, IT-BG, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-13
Record last updated
2022-01-15

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