8156006BA32B61BECA89

MODA SERVICE S.R.L.S.

Open-source customer due diligence on MODA SERVICE S.R.L.S., 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

8156006BA32B61BECA89

Legal jurisdiction

IT

Legal form

Società A Responsabilità Limitata Semplificata (8GU1)

Registered address

MARTINA FRANCA, IT-TA, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-08-04

Record last updated

2023-08-04