815600C6A5AAE6548668
GARFIDI CASE - SOCIETA' COOPERATIVA A MUTUALITA' PREVALENTE
Entity ceasedOpen-source customer due diligence on GARFIDI CASE - SOCIETA' COOPERATIVA A MUTUALITA' PREVALENTE, 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
- 815600C6A5AAE6548668
- Legal jurisdiction
- IT
- Legal form
- Società Cooperativa (QRZJ)
- Registered address
- BOLZANO, IT-BZ, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-07-31
- Record last updated
- 2025-12-07
- Successor entity
- GARFIDI GARANZIA SUL CREDITO ALTO ADIGE - SOCIETA' COOPERATIVA A MUTUALITA' PREVALENTE