OpenCheckLEI-anchored due diligence on open data

815600894CEAC3616C64

PLANKENSTEINER THOMAS E C. S.N.C.

Registration lapsed

Open-source customer due diligence on PLANKENSTEINER THOMAS E C. S.N.C., 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
815600894CEAC3616C64
Legal jurisdiction
IT
Legal form
Società In Nome Collettivo (T2X1)
Registered address
SAN LORENZO DI SEBATO, IT-BZ, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-10-09
Record last updated
2023-10-09

Explore

More entities registered in Italy · This record at GLEIF