OpenCheckLEI-anchored due diligence on open data

815600277D7F81C7E144

OPEN RETAIL DI RUGGERI M. V. E OLZI V. S.N.C.

Registration lapsed

Open-source customer due diligence on OPEN RETAIL DI RUGGERI M. V. E OLZI V. S.N.C., 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
815600277D7F81C7E144
Legal jurisdiction
IT
Legal form
Società In Nome Collettivo (T2X1)
Registered address
BRESCIA, IT-BS, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-09-16
Record last updated
2021-09-17

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