815600C1B4C31D50E043

FORMIGARI GROUP - S.R.L., IN TEDESCO FORMIGARI GROUP - G.M.B.H., IN SIGLA "DALLE NOGARE GROUP" E "VERONA GRANITI"

Open-source customer due diligence on FORMIGARI GROUP - S.R.L., IN TEDESCO FORMIGARI GROUP - G.M.B.H., IN SIGLA "DALLE NOGARE GROUP" E "VERONA GRANITI", 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

815600C1B4C31D50E043

Legal jurisdiction

IT

Legal form

Società A Responsabilità Limitata (OV32)

Registered address

MILANO, IT-MI, Italy

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-06-25

Record last updated

2022-03-03