815600174C4664EA3380

M.A.GI.A. S.A.S. DI FERRARI MONICA

Open-source customer due diligence on M.A.GI.A. S.A.S. DI FERRARI MONICA, 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

815600174C4664EA3380

Legal jurisdiction

IT

Legal form

Società in Accomandita Semplice (CGSO)

Registered address

SASSUOLO, IT-MO, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2023-06-21

Record last updated

2026-06-22