8156001E0DA4D37E7948
NOMEN FIDUCIARIA S.P.A O BREVEMENTE NOMENFID S.P.A.
Entity ceasedOpen-source customer due diligence on NOMEN FIDUCIARIA S.P.A O BREVEMENTE NOMENFID S.P.A., 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 8156001E0DA4D37E7948
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- TORINO, IT-TO, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2015-03-05
- Record last updated
- 2023-01-04
- Successor entity
- SIMON FIDUCIARIA S.P.A. SIGLABILE SIMONFID S.P.A.
What can be known
Italy (checked 2026-09-18)
Registro dei Beneficiari Effettivi delle Società is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-19.