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81560014024ECACD2913

IMMOBILIARE DIAMOND S.R.L. IN LIQUIDAZIONE

Entity ceased

Open-source customer due diligence on IMMOBILIARE DIAMOND S.R.L. IN LIQUIDAZIONE, 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
81560014024ECACD2913
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
MILANO, IT-MI, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2024-06-28
Record last updated
2024-09-28
Successor entity
S.T.F. SALVATORE TRIFONE E FIGLI S.P.A. FORMA ABBREVIATA S.T.F.S.P.A.

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More entities registered in Italy · This record at GLEIF