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8156006132C65EFE6D24

FIL-SEP ENG. SRLS

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Open-source customer due diligence on FIL-SEP ENG. SRLS, 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
8156006132C65EFE6D24
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata Semplificata (8GU1)
Registered address
GALLARATE, IT-VA, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2018-12-22
Record last updated
2025-11-03

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