OpenCheckLEI-anchored due diligence on open data

815600B9EB2080BC0A97

BEGHINI SRL

Registration lapsed

Open-source customer due diligence on BEGHINI SRL, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
815600B9EB2080BC0A97
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
VILLAFRANCA IN LUNIGIANA, IT-MS, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-06-16
Record last updated
2023-03-15

Explore

More entities registered in Italy · This record at GLEIF