OpenCheckLEI-anchored due diligence on open data

8156006ACE25BECB5A97

AMB SPA

Registration current

Open-source customer due diligence on AMB SPA, 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
8156006ACE25BECB5A97
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
SAN DANIELE DEL FRIULI, IT-UD, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2014-05-23
Record last updated
2026-04-28
Ultimate parent
HC CAPITAL HOLDINGS 2002B-LT, LP

Explore

More entities registered in Italy · This record at GLEIF