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8156003FDA91908EA556

I.T.E.M. - S.R.L.

Registration lapsed

Open-source customer due diligence on I.T.E.M. - S.R.L., 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
8156003FDA91908EA556
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
CASERTA, IT-CE, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-05-17
Record last updated
2021-03-18

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More entities registered in Italy · This record at GLEIF