OpenCheckLEI-anchored due diligence on open data

81560041D6DFE4221F35

FINC S.S.

Registration current

Open-source customer due diligence on FINC S.S., 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
81560041D6DFE4221F35
Legal jurisdiction
IT
Legal form
Società Semplice (2XXH)
Registered address
GRUGLIASCO, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2020-01-02
Record last updated
2025-08-20

Explore

More entities registered in Italy · This record at GLEIF