8156004E40D6A02C5046
"MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."
Registration currentOpen-source customer due diligence on "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A.", 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 8156004E40D6A02C5046
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- MILANO, IT-MI, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-05-19
- Record last updated
- 2026-05-07
Directly consolidated entities
- AGENZIA ITALIA S.P.A.
- CENTRO FINANZIAMENTI SPA
- CENTRO ISTRUTTORIE S.P.A.
- EUROPA CENTRO SERVIZI S.R.L.
- EUROSERVIZI PER I NOTAI S.R.L.
- EVOLVE S.R.L.
- INNOVAZIONE FINANZIARIA - SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. IN FORMA ABBREVIATA "INNOVAZIONE FINANZIARIA SIM S.P.A."
- MAVRIQ S.R.L.
- MOLTIPLY TECH S.R.L.
- MUTUIONLINE S.P.A.
- QUINSERVIZI S.P.A.