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8156009F659CE1245239

DUFERCO COMMERCIALE SOCIETA' PER AZIONI CON SIGLA DUFERCO COMMERC IALE S.P.A.

Registration current

Open-source customer due diligence on DUFERCO COMMERCIALE SOCIETA' PER AZIONI CON SIGLA DUFERCO COMMERC IALE 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
8156009F659CE1245239
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
GENOVA, IT-GE, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2020-01-28
Record last updated
2026-01-22
Direct parent
DUFERCO INTERNATIONAL TRADING HOLDING S.A.

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