OpenCheckLEI-anchored due diligence on open data

815600C4F7D3C6A49963

ALMA LUCIS S.R.L.

Registration current

Open-source customer due diligence on ALMA LUCIS S.R.L., 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
815600C4F7D3C6A49963
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
VERONA, IT-VR, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2026-08-10
Record last updated
2026-08-10

What can be known

Italy (checked 2026-09-18)

Register of Beneficial Ownership of Companies (Registro dei Beneficiari Effettivi delle Società) is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-23.

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More entities registered in Italy · This record at GLEIF