815600BD9CEA44EE9492

CAR WASH 1 S.N.C. DI BARALDI CRISTIAN E GAIONI ALBERTO

Open-source customer due diligence on CAR WASH 1 S.N.C. DI BARALDI CRISTIAN E GAIONI ALBERTO, 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

815600BD9CEA44EE9492

Legal jurisdiction

IT

Legal form

Società In Nome Collettivo (T2X1)

Registered address

RONCOFERRARO, IT-MN, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-06-24

Record last updated

2022-06-24