OpenCheckLEI-anchored due diligence on open data

815600169692ED22EC16

MAINERO ALDO

Registration lapsed

Open-source customer due diligence on MAINERO ALDO, 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
815600169692ED22EC16
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
BURIASCO, IT-TO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-06-28
Record last updated
2025-11-07

Explore

More entities registered in Italy · This record at GLEIF