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815600354A4174D25511

DEGA S.N.C. DI DE GASPERI D. E M.

Registration lapsed

Open-source customer due diligence on DEGA S.N.C. DI DE GASPERI D. E M., 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
815600354A4174D25511
Legal jurisdiction
IT
Legal form
Società In Nome Collettivo (T2X1)
Registered address
VENEZIA, IT-VE, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-05-26
Record last updated
2021-03-18

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