OpenCheckLEI-anchored due diligence on open data

815600A2D8F2730B1653

ROSSI LUIGI

Entity ceased

Open-source customer due diligence on ROSSI LUIGI, 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
815600A2D8F2730B1653
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
MONTE CREMASCO, IT-CR, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-06-17
Record last updated
2021-03-18

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