8156005F5486307ECF44

SOCIETA' DI GESTIONE DELLE PARTECIPAZIONI IN BANCA SISTEMA S.R.L. SIGLABILE IN "SGBS S.R.L.", O "S.G.B.S. S.R.L."

Open-source customer due diligence on SOCIETA' DI GESTIONE DELLE PARTECIPAZIONI IN BANCA SISTEMA S.R.L. SIGLABILE IN "SGBS S.R.L.", O "S.G.B.S. 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).

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Legal Entity Identifier

8156005F5486307ECF44

Legal jurisdiction

IT

Legal form

Società A Responsabilità Limitata (OV32)

Registered address

ALBA, IT-CN, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2025-09-30

Record last updated

2025-09-30