OpenCheckLEI-anchored due diligence on open data

815600530187CC009204

IMMOBILIARE DELTA S.P.A

Duplicate record

Open-source customer due diligence on IMMOBILIARE DELTA 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).

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Legal Entity Identifier
815600530187CC009204
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
ROMA, IT-RM, Italy
Entity status
Null
LEI registration
Duplicate
LEI first registered
2021-05-26
Record last updated
2023-03-20
Successor entity
IMMOBILIARE DELTA S.P.A.

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More entities registered in Italy · This record at GLEIF