8156001A69FDEF0D1842

"VASINI, DIANA & GUALANDI S.R.L." O ANCHE "VASINI, DIANA AND GUALANDI S.R.L., " IN SIGLA "VASINI S.R.L." IN SIGLA "DIANA S.R.L.", IN SIGLA "GUALANDI S.R.L." IN SIGLA "VASINI & DIANA S.R.L.", IN SIGLA "VASINI AND DIANA S.R.L."

Open-source customer due diligence on "VASINI, DIANA & GUALANDI S.R.L." O ANCHE "VASINI, DIANA AND GUALANDI S.R.L., " IN SIGLA "VASINI S.R.L." IN SIGLA "DIANA S.R.L.", IN SIGLA "GUALANDI S.R.L." IN SIGLA "VASINI & DIANA S.R.L.", IN SIGLA "VASINI AND DIANA 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

8156001A69FDEF0D1842

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

2014-04-14

Record last updated

2018-12-12

Successor entity

RB SRL