OpenCheckLEI-anchored due diligence on open data

81560068923938D25328

MDV&CO S.R.L.

Registration lapsed

Open-source customer due diligence on MDV&CO 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).

Run the full OpenCheck

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

Legal Entity Identifier
81560068923938D25328
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
PERUGIA, IT-PG, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-11-08
Record last updated
2025-11-08

Explore

More entities registered in Italy · This record at GLEIF