OpenCheckLEI-anchored due diligence on open data

8156002E9B5737BE0A31

PADOVA TERRITORIO, RIFIUTI ED ECOLOGIA - SOCIETA' A RESPONSABILIT A' LIMITATA IN LIQUIDAZIONE IN FORMA ABBREVIATA PADOVA T.R.E. S.R.L.

Registration lapsed

Open-source customer due diligence on PADOVA TERRITORIO, RIFIUTI ED ECOLOGIA - SOCIETA' A RESPONSABILIT A' LIMITATA IN LIQUIDAZIONE IN FORMA ABBREVIATA PADOVA T.R.E. S.R.L., 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
8156002E9B5737BE0A31
Legal jurisdiction
IT
Legal form
Società a Responsabilità Limitata con Unico Socio (B5TO)
Registered address
ESTE, IT-PD, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-03-01
Record last updated
2021-03-18

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