81560038E95FFB6F6B21

STUDIO SEMERIA GHINAMO MONZARDO E ASSOCIATI DOTTORI COMMERCIALIST I - REVISORI LEGALI, SOCIETA' SEMPLICE ABBREVIABILE IN STUDIO SEMERIA GHINAMO MONZARDO E ASSOCIATI

Open-source customer due diligence on STUDIO SEMERIA GHINAMO MONZARDO E ASSOCIATI DOTTORI COMMERCIALIST I - REVISORI LEGALI, SOCIETA' SEMPLICE ABBREVIABILE IN STUDIO SEMERIA GHINAMO MONZARDO E ASSOCIATI, 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

81560038E95FFB6F6B21

Legal jurisdiction

IT

Legal form

Società Semplice (2XXH)

Registered address

SANREMO, IT-IM, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2025-06-19

Record last updated

2026-04-21