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815600756EF1F1FF8A78

VAR.FIN. S.R.L.

Entity ceased

Open-source customer due diligence on VAR.FIN. S.R.L., 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
815600756EF1F1FF8A78
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
SIRACUSA, IT-SR, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-03-22
Record last updated
2023-01-01

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