OpenCheckLEI-anchored due diligence on open data

81560013BB6B8EC6FD55

MARIENI GEREMIA

Registration lapsed

Open-source customer due diligence on MARIENI GEREMIA, 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 OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
81560013BB6B8EC6FD55
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
SAN SIRO, IT-CO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-05-14
Record last updated
2019-03-29

Explore

More entities registered in Italy · This record at GLEIF