OpenCheckLEI-anchored due diligence on open data

8156006DAA94FBDF4B83

ALEF 2004 S.P.A.

Registration current

Open-source customer due diligence on ALEF 2004 S.P.A., 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
8156006DAA94FBDF4B83
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
ROMA, IT-RM, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2018-01-13
Record last updated
2026-01-10
Direct parent
D.M. IMMOBILIARE S.R.L.

Explore

More entities registered in Italy · This record at GLEIF