815600AB3B9690F69498

SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA E FIDI CONFIDIMPRESA - ASCOMFIDI CASERTA

Open-source customer due diligence on SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA E FIDI CONFIDIMPRESA - ASCOMFIDI CASERTA, 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

815600AB3B9690F69498

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

CASERTA, IT-CE, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2023-01-14

Record last updated

2026-04-15