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81560081982182923467

BINFI S.P.A.

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Open-source customer due diligence on BINFI 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).

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Legal Entity Identifier
81560081982182923467
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
FIRENZE, IT-FI, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2014-02-05
Record last updated
2026-07-24
Direct parent
PI. DA S.P.A.

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