81560043B37213BA9137

S.N.C. M.C.M. DI MARINO RAFFAELE E CIMMINO MICHELE

Open-source customer due diligence on S.N.C. M.C.M. DI MARINO RAFFAELE E CIMMINO MICHELE, 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

81560043B37213BA9137

Legal jurisdiction

IT

Legal form

Società In Nome Collettivo (T2X1)

Registered address

SANTA MARIA A VICO, IT-CE, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-06-22

Record last updated

2026-07-03