815600B957AE4C995498
L'ARCA DEL RE CIT ODV
Registration lapsedOpen-source customer due diligence on L'ARCA DEL RE CIT ODV, 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
- 815600B957AE4C995498
- Legal jurisdiction
- IT
- Legal form
- Associazione (1TON)
- Registered address
- TORINO, IT-TO, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-12-06
- Record last updated
- 2023-12-07