815600B235FD96865843
FINCO DUE S.R.L.
Registration lapsedOpen-source customer due diligence on FINCO DUE 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
- 815600B235FD96865843
- Legal jurisdiction
- IT
- Legal form
- Società A Responsabilità Limitata (OV32)
- Registered address
- CASTELFRANCO EMILIA, IT-MO, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2016-02-03
- Record last updated
- 2020-02-28