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8156003998E31CAB2116

CIVAS1 SRL

Entity ceased

Open-source customer due diligence on CIVAS1 SRL, 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
8156003998E31CAB2116
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
CHIVASSO, IT-TO, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-02-07
Record last updated
2023-06-28
Successor entity
F.LLI MASCIAGHI S.R.L.

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