OpenCheckLEI-anchored due diligence on open data

815600A167A4B94D7B70

BALDI CARLO E C. S.N.C. DI BALDI PIETRO EMILIO SIGLABILE BALDI C ARLO & C. SNC

Entity ceased

Open-source customer due diligence on BALDI CARLO E C. S.N.C. DI BALDI PIETRO EMILIO SIGLABILE BALDI C ARLO & C. SNC, 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
815600A167A4B94D7B70
Legal jurisdiction
IT
Legal form
Società In Nome Collettivo (T2X1)
Registered address
CANELLI, IT-AT, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-04-17
Record last updated
2024-06-02

Explore

More entities registered in Italy · This record at GLEIF