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8156004E4FF1E66B8793

R.M. DAMINI S.A.S. DI ROBERTO DAMINI & C.

Registration lapsed

Open-source customer due diligence on R.M. DAMINI S.A.S. DI ROBERTO DAMINI & C., 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
8156004E4FF1E66B8793
Legal jurisdiction
IT
Legal form
Società in Accomandita Semplice (CGSO)
Registered address
PERTUSIO, IT-TO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-12-23
Record last updated
2023-10-03

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