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8156006BC347B6D63481

REFF SRL

Registration current

Open-source customer due diligence on REFF SRL, 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
8156006BC347B6D63481
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
FORLI', IT-FC, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2025-02-05
Record last updated
2026-01-10

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