8156000E8FB84A303504
SOCIETA' ITALIANA DI REVISIONE E FIDUCIARIA S.I.RE.F.S.P.A IN FOR MA ABBREVIATA SIREF FIDUCIARIA S.P.A. O SIREFID S.P.A.
Registration currentOpen-source customer due diligence on SOCIETA' ITALIANA DI REVISIONE E FIDUCIARIA S.I.RE.F.S.P.A IN FOR MA ABBREVIATA SIREF FIDUCIARIA S.P.A. O SIREFID S.P.A., 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 8156000E8FB84A303504
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- MILANO, IT-MI, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-11-27
- Record last updated
- 2025-09-29
- Direct parent
- FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A.
- Ultimate parent
- INTESA SANPAOLO SPA