OpenCheckLEI-anchored due diligence on open data

815600518938E3E9C471

G.A.R.I. 08 S.R.L.

Registration lapsed

Open-source customer due diligence on G.A.R.I. 08 S.R.L., 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 OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
815600518938E3E9C471
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
CASSINO, IT-FR, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-01
Record last updated
2021-10-02

Explore

More entities registered in Italy · This record at GLEIF