815600AB95BD1E93A863
CENTRO FINANZIAMENTI SPA
Registration currentOpen-source customer due diligence on CENTRO FINANZIAMENTI SPA, 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
- 815600AB95BD1E93A863
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- MILANO, IT-MI, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2022-01-14
- Record last updated
- 2026-03-05
- Direct parent
- "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."