OpenCheckLEI-anchored due diligence on open data

815600B5740EBD05EE79

ORTOFRUTTICOLA SOCIETA' AGRICOLO-COMMERCIALE IN NOME COLLETTIVO DI CRIVELLARO LINO E FIDENZIO "O.S.A."

Registration lapsed

Open-source customer due diligence on ORTOFRUTTICOLA SOCIETA' AGRICOLO-COMMERCIALE IN NOME COLLETTIVO DI CRIVELLARO LINO E FIDENZIO "O.S.A.", 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
815600B5740EBD05EE79
Legal jurisdiction
IT
Legal form
Società In Nome Collettivo (T2X1)
Registered address
VERONA, IT-VR, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-06-16
Record last updated
2019-08-16

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More entities registered in Italy · This record at GLEIF