815600450C2118A42265

TRADE DI "GIOVANNI FORNERIS S.R.L." & C. SOCIETA' IN ACCOMANDITA PER AZIONI SIGLABILE TRADE DI "GIOVANNI FORNERIS S.R.L." & C. SAPA

Open-source customer due diligence on TRADE DI "GIOVANNI FORNERIS S.R.L." & C. SOCIETA' IN ACCOMANDITA PER AZIONI SIGLABILE TRADE DI "GIOVANNI FORNERIS S.R.L." & C. SAPA, 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

815600450C2118A42265

Legal jurisdiction

IT

Legal form

Società in Accomandita per Azioni (DLS4)

Registered address

TORINO, IT-TO, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2015-04-17

Record last updated

2026-04-16