OpenCheckLEI-anchored due diligence on open data

815600272A93E3ACB296

CONFARTIGIANATO FIDI UMBRIA ORIENTALE - COOPERATIVA DI GARANZIA DELLA CONFARTIGIANATO-IMPRESE TERNI - SOCIETA' COOPERATIVA IN BREVE CONFARTIGIANATO FIDI UMBRIA ORIENTALE SOC. COOP.

Entity ceased

Open-source customer due diligence on CONFARTIGIANATO FIDI UMBRIA ORIENTALE - COOPERATIVA DI GARANZIA DELLA CONFARTIGIANATO-IMPRESE TERNI - SOCIETA' COOPERATIVA IN BREVE CONFARTIGIANATO FIDI UMBRIA ORIENTALE SOC. COOP., 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
815600272A93E3ACB296
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
TERNI, IT-TR, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-25
Record last updated
2023-07-01
Successor entity
UNI.CO. - SOCIETA' COOPERATIVA

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