OpenCheckLEI-anchored due diligence on open data

8156002CC57F31A8EB17

ORSI SERVICE SRL

Entity ceased

Open-source customer due diligence on ORSI SERVICE SRL, 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
8156002CC57F31A8EB17
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
MANTA, IT-CN, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-05-14
Record last updated
2023-08-06

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