8156006D4B278059AA63

ZAFFIRO SRL

Open-source customer due diligence on ZAFFIRO 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

8156006D4B278059AA63

Legal jurisdiction

IT

Legal form

Società a Responsabilità Limitata con Unico Socio (B5TO)

Registered address

VENEZIA, IT-VE, Italy

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-11-06

Record last updated

2019-01-31

Successor entity

ZAFFIRO SRL