815600C735C16809DB68

DIVA SRL

Open-source customer due diligence on DIVA SRL, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

815600C735C16809DB68

Legal jurisdiction

IT

Legal form

Società A Responsabilità Limitata (OV32)

Registered address

CHIUSI, IT-SI, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2016-10-27

Record last updated

2020-10-26