815600427D56774F2474
BUSCA SOCIETA' GENERALE INVESTIMENTI S.R.L. ENUNCIABILE ANCHE B.S.G.I. S.R.L.
Entity ceasedOpen-source customer due diligence on BUSCA SOCIETA' GENERALE INVESTIMENTI S.R.L. ENUNCIABILE ANCHE B.S.G.I. 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
- 815600427D56774F2474
- Legal jurisdiction
- IT
- Legal form
- Società A Responsabilità Limitata (OV32)
- Registered address
- PIACENZA, IT-PC, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-10-24
- Record last updated
- 2024-06-26
- Successor entity
- O.C.P. GROUP S.R.L.