OpenCheckLEI-anchored due diligence on open data

815600276115DBFA7936

PRO BUSINESS & LAW S.R.L. SOCIETA' TRA PROFESSIONISTI IN LIQUIDAZIONE

Entity ceased

Open-source customer due diligence on PRO BUSINESS & LAW S.R.L. SOCIETA' TRA PROFESSIONISTI IN LIQUIDAZIONE, 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
815600276115DBFA7936
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
FROSINONE, IT-FR, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-01-28
Record last updated
2023-01-01

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