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81560012063FF6EB7A13

"RAF103E5"

Registration current

Open-source customer due diligence on "RAF103E5", 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
81560012063FF6EB7A13
Legal jurisdiction
IT
Legal form
Associazione (1TON)
Registered address
FONDI, IT-LT, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2023-11-08
Record last updated
2025-09-10

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