OpenCheckLEI-anchored due diligence on open data

8156005EC811C886B438

RACLA S.P.A.

Entity ceased

Open-source customer due diligence on RACLA 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 OpenCheck

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

Legal Entity Identifier
8156005EC811C886B438
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
MILANO, IT-MI, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-05-11
Record last updated
2022-11-11
Successor entity
C.B.G. ACCIAI S.P.A.

Explore

More entities registered in Italy · This record at GLEIF