OpenCheckLEI-anchored due diligence on open data

81560014018D0723D358

FARMACIA SAN NICOLO' S.N.C. DI TAGLIONI ANNA MARIA GRAZIA E C.

Registration current

Open-source customer due diligence on FARMACIA SAN NICOLO' S.N.C. DI TAGLIONI ANNA MARIA GRAZIA E C., 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
81560014018D0723D358
Legal jurisdiction
IT
Legal form
Società In Nome Collettivo (T2X1)
Registered address
DERUTA, IT-PG, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2020-05-11
Record last updated
2026-05-21

What can be known

Italy (checked 2026-09-18)

Registro dei Beneficiari Effettivi delle Società is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-19.

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More entities registered in Italy · This record at GLEIF