81560031BAF6BA788A83

"MAR.FIN. SOCIETA' A RESPONSABILITA' LIMITATA" O IN FORMA ABBREV IATA "MAR.FIN. S.R.L."

Open-source customer due diligence on "MAR.FIN. SOCIETA' A RESPONSABILITA' LIMITATA" O IN FORMA ABBREV IATA "MAR.FIN. 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

81560031BAF6BA788A83

Legal jurisdiction

IT

Legal form

Società A Responsabilità Limitata (OV32)

Registered address

CAPANNORI, IT-LU, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2018-08-13

Record last updated

2026-07-22