815600C1FEC3C5DBF873

MON-PLAST DI MONTANARI DR. LUCIANO E MONTANARI DR. NICOLA & C. SOCIETA' SEMPLICE

Open-source customer due diligence on MON-PLAST DI MONTANARI DR. LUCIANO E MONTANARI DR. NICOLA & C. SOCIETA' SEMPLICE, 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

815600C1FEC3C5DBF873

Legal jurisdiction

IT

Legal form

Società Semplice (2XXH)

Registered address

BOLOGNA, IT-BO, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2025-05-05

Record last updated

2026-04-01