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815600A1B09E02EC6387

ENI.FIN. S.R.L.

Registration lapsed

Open-source customer due diligence on ENI.FIN. S.R.L., 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
815600A1B09E02EC6387
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
ROMA, IT-RM, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-05-19
Record last updated
2021-03-18

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