815600140AF02FD43864

TRE D S.R.L.

Open-source customer due diligence on TRE D S.R.L., 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

815600140AF02FD43864

Legal jurisdiction

IT

Legal form

Società A Responsabilità Limitata (OV32)

Registered address

PORTOBUFFOLE', IT-TV, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-05-27

Record last updated

2021-03-18