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815600442D09791A4985

VEFIN SRL

Registration current

Open-source customer due diligence on VEFIN SRL, 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
815600442D09791A4985
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
ROMA, IT-RM, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2025-10-24
Record last updated
2025-10-24

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