815600459FC54A015C57

MAXI MARKET L.P.F. D'ONOFRIO CEREALI DI D'ONOFRIO GABRIELLA

Open-source customer due diligence on MAXI MARKET L.P.F. D'ONOFRIO CEREALI DI D'ONOFRIO GABRIELLA, 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

815600459FC54A015C57

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

MONTEREALE, IT-AQ, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-04-25

Record last updated

2026-04-25