81560013A6B523B86F47

MORONI GIORGIO

Open-source customer due diligence on MORONI 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

81560013A6B523B86F47

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

DOVERA, IT-CR, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-03-21

Record last updated

2019-04-20