OpenCheckLEI-anchored due diligence on open data

815600B5BC5C53CC9F47

ROSSI MORENO

Registration lapsed

Open-source customer due diligence on ROSSI MORENO, 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
815600B5BC5C53CC9F47
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
LIGNANO SABBIADORO, IT-UD, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-09-23
Record last updated
2021-09-24

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