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81560033CD6A5B7E7B27

AFFINC S.R.L.

Registration lapsed

Open-source customer due diligence on AFFINC 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
81560033CD6A5B7E7B27
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
CASARZA LIGURE, IT-GE, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-08-26
Record last updated
2025-05-16

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