OpenCheckLEI-anchored due diligence on open data

815600C844FB4A4F7752

FUTURCEM S.R.L.

Entity ceased

Open-source customer due diligence on FUTURCEM 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
815600C844FB4A4F7752
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
REGGIO EMILIA, IT-RE, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-22
Record last updated
2019-09-25
Successor entity
IMMOBILIARE EMME 30 S.R.L.

What can be known

Italy (checked 2026-10-21)

Registro dei Beneficiari Effettivi delle Società is accessible to authorities and obliged entities, since 10 Jun 2026. A legitimate-interest route is provided for in law but is not yet open. 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 2026-10-21.

Explore

More entities registered in Italy · This record at GLEIF