8156006CD76BA9A5CC43

CALTAFIN SOCIETA A RESPONSABILITA LIMITATA

Open-source customer due diligence on CALTAFIN SOCIETA A RESPONSABILITA LIMITATA, 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

8156006CD76BA9A5CC43

Legal jurisdiction

IT

Legal form

Società A Responsabilità Limitata (OV32)

Registered address

ROMA, IT-RM, Italy

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-05-10

Record last updated

2025-05-31

Successor entity

FINANZIARIA ITALIA SPA