815600B562874A9E5512

BALAN S.N.C. DI BALAN FABIO E BALAN DANIELE

Open-source customer due diligence on BALAN S.N.C. DI BALAN FABIO E BALAN DANIELE, 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

815600B562874A9E5512

Legal jurisdiction

IT

Legal form

Società In Nome Collettivo (T2X1)

Registered address

TREBASELEGHE, IT-PD, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2018-03-30

Record last updated

2026-03-31