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8156001F8CB0EFB2D479

GI-FA - S.R.L.

Registration lapsed

Open-source customer due diligence on GI-FA - 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
8156001F8CB0EFB2D479
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
CASALOLDO, IT-MN, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-06-30
Record last updated
2018-03-01

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