OpenCheckLEI-anchored due diligence on open data

81560098E1FA06152374

AZZURRA 2000 SOCIETA' COOPERATIVA SOCIALE - ORGANIZZAZIONE NON LUCRATIVA DI UTILITA' SOCIALE, IN BREVE DENOMINABILE ANCHE COME AZZURRA 2000 SOC. COOP. O.N.L.U.S.

Registration lapsed

Open-source customer due diligence on AZZURRA 2000 SOCIETA' COOPERATIVA SOCIALE - ORGANIZZAZIONE NON LUCRATIVA DI UTILITA' SOCIALE, IN BREVE DENOMINABILE ANCHE COME AZZURRA 2000 SOC. COOP. O.N.L.U.S., 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
81560098E1FA06152374
Legal jurisdiction
IT
Legal form
Società Cooperativa a Responsabilità Limitata (CTNS)
Registered address
LONATE POZZOLO, IT-VA, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-08-02
Record last updated
2021-08-03

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