815600AF02AF869C8F15

RETE CREDITO MARCHE - ASCOMFIDI SOCIETA' COOPERATIVA

Open-source customer due diligence on RETE CREDITO MARCHE - ASCOMFIDI SOCIETA' COOPERATIVA, 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

815600AF02AF869C8F15

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

ANCONA, IT-AN, Italy

Entity status

Inactive

LEI registration

Retired

LEI first registered

2019-03-18

Record last updated

2021-07-02

Successor entity

UNI.CO. - SOCIETA' COOPERATIVA