OpenCheckLEI-anchored due diligence on open data

815600A51C1FD1B02079

ASSITEC 2000 S.P.A.

Registration current

Open-source customer due diligence on ASSITEC 2000 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
815600A51C1FD1B02079
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
VILLA SANTA LUCIA, IT-FR, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2015-04-15
Record last updated
2026-04-01

What can be known

Italy (checked 2026-09-18)

Register of Beneficial Ownership of Companies (Registro dei Beneficiari Effettivi delle Società) is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-25.

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More entities registered in Italy · This record at GLEIF