8156003BC7BBB9458794

TOSCOTRANS SRL

Open-source customer due diligence on TOSCOTRANS 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

8156003BC7BBB9458794

Legal jurisdiction

IT

Legal form

Società A Responsabilità Limitata (OV32)

Registered address

SANTA CROCE SULL'ARNO, IT-PI, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-23

Record last updated

2019-01-23