OpenCheckLEI-anchored due diligence on open data

81560018A7817FFA3647

"CASSE RURALI-RAIFFEISEN FINANZIARIA S.P.A." IN SIGLA "CRR FIN S.P.A.", IN LIQUIDAZIONE - IN LIQUIDATION

Entity ceased

Open-source customer due diligence on "CASSE RURALI-RAIFFEISEN FINANZIARIA S.P.A." IN SIGLA "CRR FIN S.P.A.", IN LIQUIDAZIONE - IN LIQUIDATION, 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
81560018A7817FFA3647
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
BOLZANO, IT-BZ, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-02-17
Record last updated
2024-11-22

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