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81560030F35A6B00CF36

CNI SPA

Registration current

Open-source customer due diligence on CNI SPA, 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
81560030F35A6B00CF36
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
ROMA, IT-RM, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2025-11-18
Record last updated
2025-11-18
Direct parent
BRIDGEPLANET HOLDING S.P.A.

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More entities registered in Italy · This record at GLEIF