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815600C4C98E063C4268

"CLESSIDRA CAPITAL CREDIT SOCIETA' DI GESTIONE DEL RISPARMIO S.P. A." O, IN FORMA ABBREVIATA, "CLESSIDRA CAPITAL CREDIT S.G.R. S.P.A."

Registration current

Open-source customer due diligence on "CLESSIDRA CAPITAL CREDIT SOCIETA' DI GESTIONE DEL RISPARMIO S.P. A." O, IN FORMA ABBREVIATA, "CLESSIDRA CAPITAL CREDIT S.G.R. S.P.A.", 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
815600C4C98E063C4268
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
MILANO, IT-MI, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2021-03-09
Record last updated
2026-02-10
Direct parent
CLESSIDRA HOLDING S.P.A.
Ultimate parent
ITALMOBILIARE SOCIETA' PER AZIONI O IN FORMA ABBREVIATA ITALMOBILIARE SPA

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More entities registered in Italy · This record at GLEIF