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8156003C0E8F3ECF9A97

TRUST TIMISOARA

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Open-source customer due diligence on TRUST TIMISOARA, 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
8156003C0E8F3ECF9A97
Legal jurisdiction
IT
Legal form
8888
Registered address
MILANO, IT-MI, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2023-08-08
Record last updated
2025-06-10

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