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815600335162B9DAF607

DOMUS 3000 S.R.L.

Entity ceased

Open-source customer due diligence on DOMUS 3000 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
815600335162B9DAF607
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
TORTONA, IT-AL, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-05-02
Record last updated
2026-03-06
Successor entity
DANILO DEGIORGI & C. - S.R.L.

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