OpenCheckLEI-anchored due diligence on open data

815600A553340B0E0759

"CENTRO SERVIZI CONFESERCENTI - S.R.L." E OVE LA LEGGE LO CONSEN TA PER BREVITA' SARA' INDICATA CON LA SIGLA "C.S.C. S.R.L."

Registration lapsed

Open-source customer due diligence on "CENTRO SERVIZI CONFESERCENTI - S.R.L." E OVE LA LEGGE LO CONSEN TA PER BREVITA' SARA' INDICATA CON LA SIGLA "C.S.C. 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
815600A553340B0E0759
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
FERRARA, IT-FE, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-04-04
Record last updated
2024-04-04

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More entities registered in Italy · This record at GLEIF