OpenCheckLEI-anchored due diligence on open data

815600AAB709F634CD56

"ASCOMFIDI COOPERATIVA DI GARANZIA FIDI PER IL CREDITO AL COMMER CIO, AL TURISMO ED AI SERVIZI - SOC. COOP. A R.L.", IN BREVE "ASCOMFIDI S.C. A .R.L."

Registration current

Open-source customer due diligence on "ASCOMFIDI COOPERATIVA DI GARANZIA FIDI PER IL CREDITO AL COMMER CIO, AL TURISMO ED AI SERVIZI - SOC. COOP. A R.L.", IN BREVE "ASCOMFIDI S.C. A .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
815600AAB709F634CD56
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
BRESCIA, IT-BS, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2018-06-05
Record last updated
2026-06-08

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