815600C223CB84331F36
ZALIM SOCIETA' SEMPLICE
Registration currentOpen-source customer due diligence on ZALIM 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
- 815600C223CB84331F36
- Legal jurisdiction
- IT
- Legal form
- Società Semplice (2XXH)
- Registered address
- MONZA, IT-MB, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2022-07-19
- Record last updated
- 2026-07-07