OpenCheckLEI-anchored due diligence on open data

815600921F2BAA9BD460

"BORGOGNONA SOCIETA' IN ACCOMANDITA SEMPLICE DI GUGLIELMO DELLA R OCCA & C" ED IN FORMA ABBREVIATA "BORGOGNONA S.A.S. DI GUGLIELMO DELLA ROCCA & C"

Entity ceased

Open-source customer due diligence on "BORGOGNONA SOCIETA' IN ACCOMANDITA SEMPLICE DI GUGLIELMO DELLA R OCCA & C" ED IN FORMA ABBREVIATA "BORGOGNONA S.A.S. DI GUGLIELMO DELLA ROCCA & 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).

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Legal Entity Identifier
815600921F2BAA9BD460
Legal jurisdiction
IT
Legal form
Società in Accomandita Semplice (CGSO)
Registered address
ROMA, IT-RM, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-10-24
Record last updated
2020-10-13
Successor entity
RAM II S.A.S. DI ALESSANDRO DELLA ROCCA E ROBERTO DELLA ROCCA

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