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815600742098A0D9F681

TRADING & RELAX SOCIETA' A RESPONSABILITA' LIMITATA

Duplicate record

Open-source customer due diligence on TRADING & RELAX 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
815600742098A0D9F681
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
MONTEVERDI MARITTIMO, IT-PI, Italy
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-11-07
Record last updated
2018-03-01
Successor entity
Trading & Relax Societa' A Responsabilita' Limitata

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More entities registered in Italy · This record at GLEIF