81560056D9627E2EB516
ITALMONDO S.N.C. DI AMBROSI SERGIU E C.
Registration lapsedOpen-source customer due diligence on ITALMONDO S.N.C. DI AMBROSI SERGIU E 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
- 81560056D9627E2EB516
- Legal jurisdiction
- IT
- Legal form
- Società In Nome Collettivo (T2X1)
- Registered address
- SELVAZZANO DENTRO, IT-PD, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-01-11
- Record last updated
- 2021-01-12