OpenCheckLEI-anchored due diligence on open data

8156008726E4C0A4DE76

BU.MA. DI BUFFI MASSIMILIANO

Entity ceased

Open-source customer due diligence on BU.MA. DI BUFFI MASSIMILIANO, 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
8156008726E4C0A4DE76
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
NOCERA UMBRA, IT-PG, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-09-26
Record last updated
2024-03-03

Explore

More entities registered in Italy · This record at GLEIF