OpenCheckLEI-anchored due diligence on open data

815600266CBB6BC2BA51

OPUS SOCIETA' SEMPLICE

Registration lapsed

Open-source customer due diligence on OPUS SOCIETA' SEMPLICE, 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
815600266CBB6BC2BA51
Legal jurisdiction
IT
Legal form
Società Semplice (2XXH)
Registered address
GROTTAGLIE, IT-TA, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-03-02
Record last updated
2024-03-02

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More entities registered in Italy · This record at GLEIF