OpenCheckLEI-anchored due diligence on open data

815600BAE73AE5863791

IMMOBILIARE DELFINO SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA

Registration current

Open-source customer due diligence on IMMOBILIARE DELFINO SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA, 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
815600BAE73AE5863791
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata Semplificata (8GU1)
Registered address
FIORANO MODENESE, IT-MO, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2018-10-05
Record last updated
2025-09-09

Explore

More entities registered in Italy · This record at GLEIF