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8156003D69FFFB61D944

IMPRESA MONNI CLAUDIO E C. - SOCIETA' IN ACCOMANDITA SEMPLICE

Registration current

Open-source customer due diligence on IMPRESA MONNI CLAUDIO E C. - SOCIETA' IN ACCOMANDITA SEMPLICE, 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
8156003D69FFFB61D944
Legal jurisdiction
IT
Legal form
Società in Accomandita Semplice (CGSO)
Registered address
PORTOFERRAIO, IT-LI, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2025-08-21
Record last updated
2025-08-21

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