OpenCheckLEI-anchored due diligence on open data

8156003FD6C4FBA72332

SOCIETA' ITALIANA OSSIDI FERRO S.I.O.F. SOCIETA' PER AZIONI SIGLABILE OVE DEL CASO "S.I.O.F. S.P.A.", O "SIOF SPA", O "SIOF S.P.A."

Registration current

Open-source customer due diligence on SOCIETA' ITALIANA OSSIDI FERRO S.I.O.F. SOCIETA' PER AZIONI SIGLABILE OVE DEL CASO "S.I.O.F. S.P.A.", O "SIOF SPA", O "SIOF S.P.A.", 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
8156003FD6C4FBA72332
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
POZZOLO FORMIGARO, IT-AL, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2023-07-21
Record last updated
2026-06-13

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