OpenCheckLEI-anchored due diligence on open data

815600BBCC5455E23A52

TORELLI SRL

Registration current

Open-source customer due diligence on TORELLI 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
815600BBCC5455E23A52
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
TREVIGLIO, IT-BG, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2019-07-11
Record last updated
2026-05-20

Explore

More entities registered in Italy · This record at GLEIF