815600419F9980B9B709
DARMA DI MALVICINI DARIO
Registration currentOpen-source customer due diligence on DARMA DI MALVICINI DARIO, 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
- 815600419F9980B9B709
- Legal jurisdiction
- IT
- Legal form
- Impresa Individuale (LHBB)
- Registered address
- VALENZA, IT-AL, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-05-26
- Record last updated
- 2026-04-04