815600100738134A4406
ESSETI-FIN S.R.L.
Entity ceasedOpen-source customer due diligence on ESSETI-FIN 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
- 815600100738134A4406
- Legal jurisdiction
- IT
- Legal form
- Società A Responsabilità Limitata (OV32)
- Registered address
- RECANATI, IT-MC, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-12-19
- Record last updated
- 2022-02-08
- Successor entity
- ESSE-TI S.R.L.